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| Exchange Disseminated Time 10/02/2016 12:35:43 | Excel Realty N Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has considered and approved:
1. Appointment of Secretarial Auditor and Internal Auditor for the financial year 2016-2017.
2. The Board of Directors approved the following policies:
i. Policy on Diversity of Board
ii. Policy for determining materiality of events
iii. Preservation of Documents and archival policy.
3. To initiate the process of Postal Ballot. |
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