Synergy Bizcon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2015 has:
1. Accepted Resignation of Mr. Vishal Dholiya as Company Secretary & Compliance Officer of the Company.
2. Appointed Mrs. Priyanka Vadnere as Compliance Officer of the Company.
3. Appointed Mr. Mukesh Patel as an Additional Director (Independent) of the Company.
4. Accepted Resignation of Mr. Dipeshkumar Adani from the Directorship of the Company.
5. Taken on record Initial Disclosures received from the Directors and Key Managerial Personnel (KMP) of the Company.
6. Appointed Mr. Mukesh Patel as a Member of Audit Committee, Nomination & Remuneration Committee and Stakeholders? Relationship Committee.
7. Taken on record Disclosures given by Mr. Mukesh Patel as a Director in Form MBP-1 & DIR-8.
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