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Tivoli Construction Ltd. — Board/Management Information 2019
May 6, 2019
63918_rns_2019-05-06_d22febb9-1c9c-414f-8903-b83a20ee3f39.pdf
Board/Management Information
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TIVOLI CONSTRUCTION LIMITED CIN: L45200MH1985PLC037365 Rcgd. Off: Raheja Chambers, 12[m] Floor, Nariman Point, Mumbai - 400 021 Website: www.tivoliconstruction.in Email: [email protected]
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON 6[TH] MAY, 2019 AT 03:00 P.M. AT THE REGISTERED OFFICE OF THE COMPANY AT MUMBAI.
"RESOLVEDTHAT pursuant to provl.sl.ons of Section 203 (1) read with rule 8 of Companies (Appointment and Remuneration of Managerial Personnel)Rules 2014, and other applicable provisions the consent of the Board be and is hereby accorded to appoint Mr. Anand Labade, to perform the duties which may be performed by the Chief Financial Officer (ero) and Key Managerial Personnel of the Company under the Companies Act, 2013 and any other duties assigned to him by the Board from time to time on the terms and conditions and remuneration as per the draft of the appointment letter placed before the Board as recommended by the Nomination and Remuneration Committee.
RESOLVEDFURTHERTHATanyoneoftheDirectorsoftheCompanybeandare
herebyauthorisedtofilenecessaryformswithRegistrarofCompanies
andtodoallsuchact,deedsandthingsasmaybeconsiderednecessary
togiveeffecttotheabovesaidresolution."
For TIVOLI CONSTRUCTION LIMITED
PINAL PAREKH COMPANY SECRETARY/COMPLIANCE OFFICER
Dated: 6[th] May, 2019 Place: Mumbai