Shriram A M C - Outcome of Board Meeting
02/02/2015 19:15
Shriram Asset Management Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2015, inter alia, has decided to conduct Postal Ballot to seek approval of shareholders for the following items:
1. Re-Appointment of Mr. Akhilesh Kumar Singh, as Managing Director of the Company and fixing his remuneration.
2. Appointment of Mr. Prabhakar Karandikar as an Independent Director of the Company for a period of 5 years.
3. Appointment of Mr. Dhruv Mehta as an Independent Director of the Company for a period of 5 years.
02/02/2015 19:15
Shriram Asset Management Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2015, inter alia, has decided to conduct Postal Ballot to seek approval of shareholders for the following items:
1. Re-Appointment of Mr. Akhilesh Kumar Singh, as Managing Director of the Company and fixing his remuneration.
2. Appointment of Mr. Prabhakar Karandikar as an Independent Director of the Company for a period of 5 years.
3. Appointment of Mr. Dhruv Mehta as an Independent Director of the Company for a period of 5 years.
