AK Capital Services Ltd has informed that the Board of Directors of the Company at its meeting held on March 12, 2008, has considered and transacted the following business:
RESOLVED that Mr. A K Mittal, Mrs. Anshu & Mr. Srinath Srinivasan, the Directors of the Company, be and are hereby jointly authorized to constitute a Budget Committee for passing the financial budget for the financial year 2008-09 and to do all other necessary compliance of the budget.
RESOLVED FURTHER that Mr. A K Mittal & Mrs. Anshu, the Directors of the Company, be and are hereby jointly authorized to constitute a Board Committee who are authorized to take decision on following items-
1. Opening/Operating/Closing of Bank account, Demat account & CSGL account.
2. Taking bank credit limits upto maximum of 2.5 times of the networth (upto a maximum of INR Two Hundred Crores only) of the Company. The Credit Limit thus availed would primarily be used to subscribe to Primary debt issues.
3. Empanelment applications to the clients.
RESOLVED that Mr. A K Mittal, Mrs. Anshu & Mr. Srinath Srinivasan, the Directors of the Company, be and are hereby jointly authorized to constitute a Budget Committee for passing the financial budget for the financial year 2008-09 and to do all other necessary compliance of the budget.
RESOLVED FURTHER that Mr. A K Mittal & Mrs. Anshu, the Directors of the Company, be and are hereby jointly authorized to constitute a Board Committee who are authorized to take decision on following items-
1. Opening/Operating/Closing of Bank account, Demat account & CSGL account.
2. Taking bank credit limits upto maximum of 2.5 times of the networth (upto a maximum of INR Two Hundred Crores only) of the Company. The Credit Limit thus availed would primarily be used to subscribe to Primary debt issues.
3. Empanelment applications to the clients.
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