StockWatch
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Software Products
Board Meeting2 Oct 2024, 05:01 am

First Fintec Ltd to Designate Chairman and CEO in Board Meeting on 09/10/2024

AI Summary

First Fintec Ltd has announced a board meeting on 09/10/2024 to consider and approve several key matters. The agenda includes the designation of a Chairman and a CEO, as recommended by the Nomination and Remuneration Committee (NRC). The board will also discuss and approve the terms and conditions of their appointment, including remuneration, subject to the provisions of the Companies Act, 2013. The meeting will also authorize the filing of necessary forms and resolutions with the Registrar of Companies (RoC).

Key Highlights

  • First Fintec Ltd to designate a Chairman and a CEO
  • Designations are as per the recommendations of the Nomination and Remuneration Committee (NRC)
  • The board will discuss and approve the terms and conditions of their appointment
  • The appointment is subject to the provisions of the Companies Act, 2013
  • The board will authorize the filing of necessary forms and resolutions with the Registrar of Companies (RoC)