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Synergy Bizcon - Outcome of Board Meeting

By Religare

Synergy Bizcon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2015, inter alia, had transacted the following :

1. Appointed Ms. Surbhi Mudgal as an Additional Independent Director of the Company;

2. Accepted Resignation of Mrs. Chetnaben Adani from the Directorship of the Company;

3. Appointed Ms. Surbhi Mudgal as a Member of Independent Director Committee, Risk Management Committee, Nomination & Remuneration Committee and Stakeholders' Relationship Committee; and

4. Taken on record Disclosures given by Ms. Surbhi Mudgal as an Additional Independent Director in Form MBP-1, DIR-8 and Declaration of Independence under clause 49 of the Listing Agreement and sub-section (6) of section 149 of the Companies Act, 2013.

Story first published: Friday, November 6, 2015, 23:00 [IST]
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