DMC Education Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2014, has transacted the following business:
1. Approve the appointment of Mr. Ashok Kumar Gupta, as Independent Director of the company for the term of five years w.e.f. September 30, 2014, subject to approval by shareholders in the forthcoming Annual! General Meeting.
2. Approve the appointment of Mr. Babbu Ram, as Independent Director of the company for the term of five years w.e.f. September 30, 2014, subject to approval by shareholders in the forthcoming Annual General Meeting.
3. Approve the appointment of Mr. Babu Lai Vijay, the existing Director of the Company as Independent Director of the Company for a terms of five years, subject to approval by shareholders in the forthcoming Annual General Meeting.
4. Approve the appointment of Mr. Mehfooz Ahmed, as Professional Non-Executive Director of the company who shall be liable for retire by rotation, subject to approval by shareholders in the forthcoming Annual General Meeting.
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