Outcome of Board Meeting

| Updated on August 01, 2014 Published on August 01, 2014

Goldcrest Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, inter alia, have considered and approved the following;

1. Re-appointment of statutory Auditors M/s. Ramesh M. Sheth & Associates, Chartered Accountants (FRN - 111883W) subject to the approval of shareholders.

2. Resignation of Mr. Tulsidas J. Tanna as Chairman and Director w.e.f. July 30, 2014.

3. Appointment of Mr. Tushar T. Tanna as "Chairman" w.e.f. July 30, 2014.

4. Appointment of Mr. Tulsidas J. Tanna as a "Chairman Emeritus"

5. Appointment of Mrs. Anupa Tanna Shah (DIN: 01587901) as an "Additional (Non-Executive) Director" w.e.f. July 30, 2014.

6. Appointment of Mr. Manish S. Chheda as "Chief Financial Officer (CFO)" w.e.f. July 30, 2014.

7. Reconstitution of -

a. Audit Committee
b. Nomination and Remuneration Committee
c. Stakeholders Relationship Committee

8. Vigil Mechanism Policy pursuant to Section 177(9) of the Companies Act, 2013.

9. Appointment of Mr. Rakesh Sanghani, Practicing Company Secretary as scrutinizer for e-voting.

Source : BSE - www.bseindia.com

Published on August 01, 2014
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