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| Exchange Disseminated Time | Golden Goenka Fincorp Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, inter alia, has approved the following:
1. Subject to the approval of the members at the forthcoming Annual General meeting of the Company
a. Re-appointment of Mr. G. L. Goenka as a Managing Director of the Company for a period of 3 years w.e.f. November 23, 2014.
b. Appointment of Mr. Chandra Kumar Chandak, Mr. Rhythm Arora and Mr. Niranjan Kumar Choraria, existing Independent Directors of the Company as Independent Directors for the consecutive period of 5 years from the conclusion of the forthcoming 21st Annual General Meeting of the Company till the conclusion of 26th Annual General Meeting. |
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