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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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