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| Exchange Disseminated Time 21/05/2016 13:22:09 | Citadel Realty and Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2016, inter alia, has taken on record the following businesses subject to the approval of the shareholders:
1. Recommended the re-appointment of Mr. Chetan R. Shah, Director of the Company at the ensuing 56th Annual General Meeting.
2. Recommended the re-appointment of Mr. Nilesh D. Dand, Director of the Company at the ensuing 56th Annual General Meeting.
3. Appointment of M/s. Bipin B. Shah & Co. as Statutory Auditors of the Company. |
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