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| Exchange Disseminated Time 12/08/2016 12:44:18 | Ganesh Holdings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016,
inter alia, has transacted the following:
1. Considered and approved Notice of 34th Annual General Meeting of the Company.
2. Ratification of Appointment of M/s. Chaturvedi Sohan & Co., Chartered Accountants as the Statutory Auditor of the Company subject to the approval of the Members in the ensuing Annual General Meeting.
3. The Board considered and decided to appoint Mr. Manish Khandelwal, Chartered Accountant as Internal Auditor of the Company for the FY 2016-17.
4. The Board considered and decided to appoint Pankaj & Associates, Company Secretaries as Secretarial Auditor for the FY 2016-17. |
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