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Rander Corporation Ltd. - Outcome of Board Meeting

| Updated on March 30, 2019 Published on March 30, 2019

Dear Sir(s),

With reference to above captioned subject, we wish to inform you that the Board of Directors at their meeting held today i.e. March 30, 2019considered the following;

1. Re-Appointed Mr. SarwankumarBaldwa (DIN: 00431714) as an Independent Directors of the Company for the second term, subject to approval of shareholders at general meeting by means of special resolution, in the category of Non-Executive Independent Director. Brief profile of the director is attached herewith.
2. Appointed M/s. MihenHalani& Associates, Practicing Company Secretaries as Secretarial Auditor of the Company. Brief Profile of the same is attached herewith.
3. Appointed M/s. Ishwarlal & Co., Chartered Accountants(Firm Registration Number: 103767W), as Internal Auditor of the Company. Brief Profile of the same is attached herewith.

The meeting commenced at 2.30 p.m. and concluded at 03.00 p.m.

Pdf Link: Rander Corporation Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 30, 2019
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