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Dhenu Buildcon Infra Ltd. - Announcement Under Regulation 30(LODR)- Appointment Of CFO & Independent Director

| Updated on April 22, 2019 Published on April 22, 2019


This is to inform that, the Board of Directors of the Company at their meeting held today i.e. 22nd April, 2019 at the registered office of the Company has inter-alia approved the following:

1) Appointment of Mr. Shiv Hari Jalan, Practicing Company Secretary , Mumbai as the Secretarial Auditor of the Company for the Financial Year 2018-19 in place of M/s. AKM & Associates, Company Secretary, to conduct the Secretarial Audit of the Company.

2) Appointment of Mr. Vikash Maharishi, as Chief Financial Officer of the Company w.e.f. 22nd April, 2019.

3) Appointment of Ms. Mamtaben Kabariya (DIN : 06559357 ) as an Additional Director in Independent category on the Board of the Company with an immediate effect i.e. 22nd April, 2019, subject to the approval of the shareholders of the Company at the next Annual General Meeting.

Pdf Link: Dhenu Buildcon Infra Ltd. - Announcement Under Regulation 30(LODR)- Appointment Of CFO & Independent Director

Source : BSE - www.bseindia.com

Published on April 22, 2019
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