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| Exchange Disseminated Time | Vakrangee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2014, inter alia, has transacted the following businesses:
1. Considered and approved the Notice for the 24th annual General Meeting of the Company and appointed Dr. S. K. Jain, Practicing Company Secretary for conducting e-voting and voting through poll at the annual general meeting.
2. Considered and approved the Directors’ Report, Management Discussion and Analysis and Corporate Governance Report for the year ended March 31, 2014.
3. Considered & approved Corporate Social Responsibility (CSR) Policy as recommended by the CSR Committee of the board of directors of the Company.
4. Subject to members’ approval at the forthcoming Annual General Meeting, the Board approved the reappointment of Mr. Dinesh Nandwana as the Managing Director for further tenure of 5 years commencing from October 01, 2014 to September 30, 2019. |
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