DOT COM Global 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 following decisions:
1. Appointment of Mr. S. Upender Reddy, Practising Company Secretary as Scrutinizer for announcement of e-voting result and Poll taken result of the ensuing AGM.
2. Constituted Internal Compliant Committee.
3. Adopted SS1 and SS2
4. New Set of Articles as per the Provisions of New Companies Act, 2013.
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