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Desh Rakshak Aushdhalaya Ltd. - Board Meeting Intimation for Pre Intimation Of The Board Meeting As Per Regulation 30 Of SEBI (Listing & Disclosure Requirements ),Regulations, 2015.

| Updated on July 29, 2019 Published on July 29, 2019

DESH RAKSHAK AUSHDHALAYA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve 1. To consider the appointment of Ms Ekta Gupta as Additional Independent Director of the Company.

2. To consider and accept the resignation tendered by Mr. Sachin Agarwal, the Independent Director of the Company.

3. To Consider the appointment of Mr. Nikhil Sundrani as Company Secretary and Compliance officer of the Company.

4. To Consider & Accept the resignation tendered by Mrs. Archana Pundir, the Company Secretary and Compliance officer of the Company.

5. Re- constitution of Committees of the company.
6. Any other item by the permission of the Board.

Pdf Link: Desh Rakshak Aushdhalaya Ltd. - Board Meeting Intimation for Pre Intimation Of The Board Meeting As Per Regulation 30 Of SEBI (Listing & Disclosure Requirements ),Regulations, 2015.

Source : BSE - www.bseindia.com

Published on July 29, 2019
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