20th-Dec-2011 19:04Source: BSE

Ranjit Sec - Outcome of Board Meeting

Ranjit Securities Ltd has informed BSE that the Board of directors of the company at its meeting held on December 20, 2011, inter-alia, the following decisions were approved:

1. Considered and approved appointment of Mr. Kamalbir Singh Ajmani as an Additional
Director.

2. Considered and approved appointment of Mr. Kartik Pandya as an Additional Director.

3. Considered and approved resignation of Mr. Burhanuddin Paperwala from the post of Compliance Officer.

4. Considered and approved appointment of Ms. Sakina Dickenwala as Company Secretary and Compliance Officer of the Company.

5. Considered and approved resignation of Mr. Ramesh Kumar Gambhir from directorship.

6. Considered and approved resignation of Ms. Sukhvinder Kaur Hora from directorship.

7. Considered and approved constitution of Remuneration Committee.

8. Considered and approved reconstitution of Audit Committee.

9. Considered and approved reconstitution of Shareholder/investors Grievance.