Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Outcome Of Board Meeting

Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the board of directors held on 25th April, 2018 and in the Meeting the Board has considered and approved the following.

1. The Board has considered and accepted the resignation of Mr. Rajesh Lachhwani and Ms. Vrusha Patel from the post of Independent director of the company with effective from 24th April, 2018.

2. The Board has accepted the resignation of Mr. Dhaval Patel from the post of company secretary with effect from 24th April, 2018 and has designated Mr. Devabhai N. Desai, Managing Director of the company as the compliance officer of the company till a new company secretary will be appointed.

3. The Board has accepted the resignation of M/s. S. P. Parekh & Co. and recommended the appointment of M/s. G M C A & Co., as the statutory auditor of the company subject to approval of shareholders to fill the casual vacancy caused due to Resignation.

4. The Board has considered and approved the appointment of M/s. Babubhai Patel & Associates as an internal auditor of the company.

5. The board has call an Extra-Ordinary General meeting of the members of the company to be held on Thursday, 24th May, 2018 at 12:30 p.m. at the registered office of the company.

We request you to kindly take the same on your record.

Pdf Link: Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Outcome Of Board Meeting

Source : BSE - www.bseindia.com

Published on April 25, 2018
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