Shine Fashions (India) Ltd - 543244 - Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
The Board of Directors of the Company at their meeting held on 09th of December 2020 has, inter alia, approved the following: 1. Appointment of Mr. Anil Zaverchand Mehta, Non-executive Director as the Chairman of the company with immediate effect i.e. from 9th December, 2020 and also he shall preside as Chairman at all general meetings of the members of the Company. 2. Appointment of Ms. Purvi Anil Sanghvi as the Chief Executive Officer (CEO) of the company with immediate effect on the remuneration and on the terms and conditions as embodied in the terms of appointment, a copy of which is attached and authenticated by the Chairman. 3. Appointment of M/s. Cameo Corporate Services Limited as the Registrar and Share Transfer Agent (RTA). 4. Notice of the 1st Annual General Meeting (AGM) of the Company was tabled and approved by the Directors which will be held on 31st December, 2020 at 11:30 AM at the Registered Office of the Company10-12-2020