Board Meeting Period :
|Meeting Date||Purpose||Outcome||Notice Attachment||Outcome Attachment
Annual/ Extra General Meetings, Auditors, Board Changes, Financial Results, Key Management Persons, Others
Indiamart Intermesh Ltd. informed the Exchange that the Board of Directors of the Company at its meeting held on 31-Jul-2019 has considered and approved the followings: -1) taken on Record the Financial Results. 2) Appointment of M/s. B S R & Co.LLP Chartered Accountants (Firm Registration No: 101248W/W-100022) as the Statutory Auditors of the Company from the conclusion of 20th Annual General Meeting till the conclusion of 25th Annual General Meeting. 3) Approved the re-appointment and fixed the remuneration of Mr.Dinesh Chandra Agarwal as the Managing Director & Chief Executive Officer (“CEO”) of the Company for a tenure of 5 years w.e.f. January 08, 2020. 4) Approved the re-appointment and fixed the remuneration of Mr.Brijesh Kumar Agarwal as Whole Time Director of the Company for a tenure of 5 years w.e.f. Janurary 08, 2020. 5) Considered and recommended the appointment of Mr. Dhruv Prakash, who is liable by rotation, based on the recommendation of Nomination & Remuneration committee, to the shareholders at the ensuing Annual General Meeting. 6) Considered and approved the Dividend Distribution Policy of the Company in accordance with applicable SEBI (LODR) Regulations, 2015. 7) Approved the Convening of 20th Annual General Meeting of the Shareholders of the Company on Wednesday, September 25, 2019.
Note: Only those Board Meetings, as required to be filed under
the Listing Regulations, are appearing in this section.