Held on 28 August 2017
Indiabulls Ventures announced that the Board of Directors of the Company at its meeting held on 28 August 2017 has approved(1) Appointment of Sameer Gehlaut, as Non-Executive Chairman, Gagan Banga and Ajit Kumar Mittal as Non-Executive Directors and Pinank Jayant Shah as Executive Director and Vijayalakshmi Rajaram Iyer, Mr. Shyam Lal Bansal and Alok Kumar Misra, as independent directors on the Board of the Company w.e.f 28 August 2017,
(2) Appointment of M/s Walker Chandiok & Co LLP, member of Grant Thornton International as Statutory Auditors of the Company
(3) Amendment in the Articles of the Company
(4) Reclassification & Increase the authorized share capital of the Company from Rs. 111.525 crore to Rs. 200 crore
(5) Convening of 22nd AGM of shareholders of the Company on 29 September 2017 at 2:00 P.M. at Delhi and
(6) resignation of two of its existing directors.
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