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| Exchange Disseminated Time 10/08/2016 20:13:35 | Khandwala Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, have transacted the following;
1. Considered and approved re-appointment of M/s. Shah & Ramaiya, Chartered Accountants as Internal Auditor of the Company.
2. Considered and approved re-appointment of M/s. Bhuwnesh Bansal & Associates, Company Secretaries as Secretarial Auditor of the Company.
3. Considered and approved appointment of M/s. Udyen Jain & Associates, Chartered Accountants as Statutory Auditor of the Company.
4. Considered and approved new set of Articles of Association of the Company under the provision of the Companies Act, 2013.
5. Considered and approved re-designation of Mr. Pranav Khandwala as Whole-Time Director of the Company.
6. Considered and approved Director's Report, Corporate Governance Report and Management Discussion & Analysis required to be attached in the Annual Report 2015-2016.
7. Considered and approved notice of 23rd AGM of the Company to be held on September 19, 2016. |
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