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Manjeera Constructions Ltd.

BSE: 533078 Sector: Infrastructure
NSE: MANJEERA ISIN Code: INE320D01018
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NSE 05:30 | 01 Jan Manjeera Constructions Ltd

Outcome of Board Meeting

September 28, 2019, 3:33 pm | Source: BSE

This is to inform you that the Board of Directors of the Company at their meeting held today i.e.on Saturday September 28 2019 have approved the following:
1.Appointment of Mrs. Neha Mishra as the Company Secretary and Compliance officer of the Company. Mentioned below is her profile in brief:
Name of Company Secretary:Neha Mishra
Membership No: A33664
Education Qualification:B.Com from Osmania University Hyderabad in 2010; Qualified Company Secretary in 2013
Work Experience: Post qualification experience as a Company Secretary of 6+ Years.
2.Approved the appointment of Mrs. Neha Mishra Company Secretary as the Nodal officer pursuant to Rule 7(2A) of Investor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules 2016 and other applicable provisions of Companies Act 2013 for the purposes of verification of claims and coordination with Investor Education and Protection Fund Authority in place of Mr. G. Yoganand Managing Director of the Company.