Women's Next Loungeries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2014, have considered and approved the resignation of Mr. Jaiprakash R. Singh from the Post of the Independent Director effect from July 01, 2014.
Women's Next Loungeries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2014, have considered and approved the following:1. Resignation of Mr. Jaiprakash R. Singh from the Post of the Independent Director effect from July 01, 2014. Further, Mr. Rajesh Bhanushali has been appointed as Additional Director of the Company with effect from July 21, 2014.2. Resignation of Mrs. Reena Bajaj from the post of Company Secretary and Compliance officer of the company effect from June 30, 2014, Further, Ms. Alka Prem Kumar Gupta has been appointed as Company secretary and Compliance officer with effect from July 01, 2014.3. Company has been Reconstituted the Investor Grievances Committee.4. Company has been established the Vigil/Whistle-blowing mechanism.5. Company has been Reconstituted the Nomination and Remuneration.Source : BSE
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