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| Exchange Disseminated Time 27/05/2016 19:55:22 | Gokul Agro Resources Ltd has informed BSE that the Company has received a requisition for convening an Extra-Ordinary General Meeting of the members of the Company for transacting the following businesses.
1. To appoint Mr. Jayesh Thakkar as a Director of the Company
2. To appoint Mr. Ashutosh Bhambhani as Whole-time Director and KMP of the Company
3. To appoint Mr. Mangharam Kotak as an Independent Director of the Company
4. To appoint Mr. Keyoor Bakshi as an Independent Director of the Company
5. To appoint Ms. Pooja Yadav as an Independent Director of the Company
6. To remove Mr. Bipin Thakkar, Non-Executive Director, from Board of Directors
7. To remove Mr. Piyushchandra Vyas, Independent Director, from Board of Directors
8. To remove Mr. Karansinhji Mahida, Independent Director, from Board of Directors
9. To remove Prof. Dr. Dipooba Devada, Independent Director, from Board of Directors. |
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