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Mavens Biotech: Outcome of board meeting

Mavens Biotech has informed that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has considered and approved the resignation letter dated July 30, 2015 tendered by Ms. Kavita from the post of Company Secretary cum compliance officer of the Company with effect from August 11, 2015.

August 12, 2015 / 05:40 PM IST
 
 
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Mavens Biotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has considered and approved the resignation letter dated July 30, 2015 tendered by Ms. Kavita from the post of Company Secretary cum compliance officer of the Company with effect from August 11, 2015.Board has approved the appointment of Ms. Kapila Tanwar as a Whole-time Company Secretary cum Compliance Officer of the Company with effect from August 11, 2015 pursuant to the provision of Section 203 and other applicable, if any, of the Companies Act, 2013.Source : BSE

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first published: Aug 12, 2015 05:40 pm

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