12th-Dec-2011 15:35Source: BSE

Ranjit Sec - Board Meeting on Dec 20, 2011

Ranjit Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 20, 2011, inter alia, to transact the following business:

1. To consider appointment of Mr. Kamalbir Singh Ajmera as an Additional Director.

2. To consider appointment of Mr. Kartik Pandya as an Additional Director.

3. To consider appointment of Ms. Sakina Dickenwala as Company Secretary and Compliance Officer of the Company.

4. To consider acceptance of resignation of Mr. Ramesh Kumar Gambhir from directorship.

5. To consider acceptance of resignation of Ms. Sukhvinder Kaur Hora from directorship.

6. To consider constitution of Remuneration Committee.

7. To consider reconstitution of Audit Committee.

8. To consider reconstitution of Shareholder / investors Grievance Committee.