Nivyah Infrastructure appoints Cajetan Dsouza as additional independent director

Oct 30, 2013, 02.19 PM IST

Nivyah Infrastructure & Telecom Services at its meeting held on October 30, 2013, appointed Mr. Cajetan Dsouza as an Additional Independent Director of the Company.

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Nivyah Infrastructure appoints Cajetan Dsouza as additional independent director

Nivyah Infrastructure & Telecom Services at its meeting held on October 30, 2013, appointed Mr. Cajetan Dsouza as an Additional Independent Director of the Company.

Like this story, share it with millions of investors on M3

Nivyah Infrastructure appoints Cajetan Dsouza as additional independent director

Nivyah Infrastructure & Telecom Services at its meeting held on October 30, 2013, appointed Mr. Cajetan Dsouza as an Additional Independent Director of the Company.

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Nivyah Infrastructure & Telecom Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2013, inter alia, transacted the followings:1. Approved the reclassification of Authorized Share Capital of the Company by consolidating its Face Value from Rs. 10/- to Rs. 100/- per share and to alter Memorandum of Association accordingly, subject to the approval of members by way of Postal Ballot under Section 192A of the Companies Act. 19562. Appointed Mr. Suhas S. Ganpule, Practising Company Secretary as a Scrutinizer to carry out the Postal Ballot process in a fair and transparent manner.3. Approved the Details of Calendar of Events for Postal Ballot.4. Appointed Mr. Cajetan Dsouza as an Additional Independent Director of the Company.Source : BSE

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