Outcome of board meeting of SAB Events & Governance Now Media

Held on 22 August 2017

SAB Events & Governance Now Media announced that the Board of Directors of the Company at its meeting held on 22 August 2017 has considered the following matters -

1. Upon recommendation of Nomination and Remuneration Committee, appointed Manav Dhanda as an Additional (Non-Executive) Director of the Company w.e.f 22 August, 2017.

2.Appointed Rakesh G. Jain as an Additional (Independent) Director of the Company for a term of 5 (Five) consecutive years w.e.f 22 August, 2017

3.Approved the Issue and offer of stock options upto 75,000 (Seventy Five Thousand) not exceeding 0.7% approximately of the paid-up equity share capital of the Company, to the permanent Employees including Directors of the Company

 

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