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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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