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| Exchange Disseminated Time 24/06/2016 19:18:20 | Parag Milk Foods Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2016, inter alia, has approved the following decisions:
1. Accepted resignation of Mr. Ramesh Chandak as a Nominee Director appointed behalf of IDFC Private Equity and appointment of Mr. Ramesh Chandak, as an Additional (Independent) Director up to the conclusion of forthcoming General Meeting of the Shareholders and appointment as an Independent Director, subject to approval of the Shareholders in forthcoming General Meeting for a term of 5 years.
2. Re-Appointment of Mr. B.M. Non-Executive Director, liable to retire by rotation.
3. Ratification of M/s Haribhakti & Co. LLP, Chartered Accountants, as a Statutory Auditor of the Company, for the financial year 2016-2017.
4. Re-appointment of M/s Harshad S Deshpande, Cost Accountants, Pune, as a Cost Auditor of the Company, for the financial year 2016-2017.
5. Re-appointment of M/s N.L. Bhatia & Associates, Mumbai, as a Secretarial Auditor of the Company, for the financial year 2016-2017. |
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