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Suyog Telematics - Outcome of Board Meeting

By Religare

Suyog Telematics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2015, inter alia, has considered and approved the following;

1. Appointment of M/s Nilesh A. Pradhan & Co. Practicing Company Secretary as scrutiniser for e-voting.

2. The Borrowing Limit was increased from Rs. 50 Crores to 100 Crores subject to approval of members

3. The Investment Limit was increased from Rs. 50 Crores to 100 Crores subject to approval of members.

4. Increase in the Remuneration of the Managing Director and Whole Time Director.

5. Appointment of Ms. Vedika Gupta as Company Secretary.

6. Appointment of Mr. Abhishek Soni as Chief Financial Officer.

The Appointment of Director was not done due to the non availability of Director Identification Number of the Director.

Story first published: Monday, September 7, 2015, 23:00 [IST]
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