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Blue Circle Serv - Outcome of Board Meeting

By Religare
|

Blue Circle Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2015, inter alia, have approved the following -

1. Approved the appointment of Mrs. Vandana N. Sahu as an Independent Director of the Company for the period of 5 years subject to approval of Members in forthcoming Annual General Meeting;

2. Approved the appointment of Mr. Anil Kumar Purohit as Managing Director of the Company;

3. Approved the changes in Main Objects of the Company to empower Company to enter into new business segment of e-commerce and the business of finance and investments and accordingly to change Main Objects of the Memorandum of Association;

4. Adopted new Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013.







Story first published: Monday, July 27, 2015, 12:40 [IST]
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