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Hinduja Venture
BSE: 500189NSE: HINDUJAVENISIN: INE353A01023

11th-Mar-2015 23:29Source: BSE

Hinduja Venture - Outcome of Board Meeting - Appointment of Woman Director

Hinduja Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2015 has appointed Ms. Bhumika Batra as a Woman Director of the Company pursuant to Section 149 of the Companies Act, 2013 and Clause 49 II (A) (1) of the Listing Agreement.

Further Ms. Bhumika Batra is also appointed as Independent Director pursuant to section 149 (6) of the Listing Agreement.

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