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| Exchange Disseminated Time | Genus Paper & Boards Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2015, inter alia, has considered and approved:-
1. the resignation of Mr. Pradeep Kapoor of M/s Pradeep Hari & Co., Chartered Accountants as statutory auditors of the Company w.e.f. April 24, 2015;
2. the appointment of M/s D. Khanna & Associates, Chartered Accountants as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of Mr. Pradeep Kapoor of M/s Pradeep Hari & Co., Chartered Accountants, subject to the approval of shareholders of the Company and other concerned authorities as applicable;
3. the appointment of Mr. Rajendra Aggarwal as an Additional Director on the Board of the Company w.e.f. April 30, 2015. He shall be a Non-executive and Independent director on the Board of the Company and shall hold office as Additional Director till the ensuing Annual General Meeting of the Company.
Further, the Company has inform that an Extraordinary General Meeting (EGM) of the members of the Company will be held on Thursday, the May 28, 2015 at 12.30 p.m. at its Registered Office at Village Aghwanpur, Kanth Road, Moradabad - 244001, Uttar Pradesh for obtaining approval of shareholders of the Company on the matters specified in the notice of said EGM. Copies of the Notice of the said extraordinary general meeting shall be send shortly in due course. |
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