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With reference to the above, this is to inform you that the Company, in its Meeting held today i.e. 6th January 2018, have declared that Members of the Company have approved following businesses via Postal Ballot Rules, 2013 - Appointment of M/s. B. S. Kedia & Co., Chartered Accountants, Kolkata (FRN - 317159E) as Statutory Auditors of the company, up to the conclusion of 34th Annual General Meeting, subject to ratification of Members in every subsequent Annual General Meeting. Appointment of Mr. Shyam Sundar Parasramka (DIN : 00511476) as Chairman & Managing Director of the Company, for the period of 3 years; up to the conclusion of 33rd Annual General Meeting. This is for the information of Members.
Pdf Link:Outcome Of Results Of Postal Ballot Notice Dated November 11, 2017
Source : BSE - www.bseindia.com
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