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GeeCee Ventures Limited Board/Management Information 2018

Dec 27, 2018

Board/Management Information

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Sr.no	Detailsofevents that	Informationofsuchevent(s)
	needstobeprovided
1.	Reason for change viz.	AppointmentofMr.VallabhPrasadBiyani
	appointment,resignation,	(Din:00043358) asanAdditionalIndependentDirector
	removal,deathorotherwise;	ontheBoardofthe Company.
2.	Dateof	27thDecember,2018
	appointment/cessation(as	TermofAppointmentAppointedasanAdditional
	applicable)&termofappointment	IndependentDirectorontheBoardofthe Company tohold officeuptotheconclusionoftheensuingAnnual
		General MeetingoftheCompany.
3.	Brief profile (in caseof	Mr. VallabhPrasadBiyani isCharteredAccountantand
	appointment).	hasmorethan40yearsofexperienceinthefieldof
		Financeandaccounts.Heisworkingasanadvisor in
		Aditya Birla Health Services Limited -Pune since 1st
		October, 2012.
4.	Disclosureofrelationships	Mr. Vallabh Prasad Biyani isnotrelated to any Directoron
	betweendirectors(in caseof	theBoardoftheCompany.
	appointmentofa director).

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