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| Exchange Disseminated Time 06/08/2016 19:31:11 | Suraj Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2016, has transacted the following:
1. Board has approved the re-appointment of Mr. Gagan Goyal as the Whole time Director of the Company w.e.f. August 01, 2016 for a period of five years, subject to approval of the members at the forthcoming Annual General Meeting,
2. Board has approved the appointment/designation of Mr. A.N.Khatua as the Compliance Officer of the Company w.e.f. August 01, 2016.
3. Board has approved the re-appointment of L.N.Panda & Associates, Company Secretaries of Rourkela, Odisha as the Secretarial Auditor for the Financial year 2016-17.
4. Board has approved the appointment of L.N.Panda & Associates, Rourkela, Odisha as the scrutinizer for e-voting process to be conducted for the purpose of the 25th Annual General Meeting.
5. Board has accepted the resignation of Mr. R.P.Agarwal from the Board of Directors of the Company.
6. Board has approved the appointment of Mr. C.K.Bhartia as an additional Director w.e.f. September, 2016 till the conclusion of the ensuing Annual General Meeting, and propose to appoint him for a period of 5 years as an independent Director, subject to approval of the shareholders at the ensuing Annual General Meeting.
The Meeting of Board of Directors commenced at 3:30 PM and concluded at 5:30 PM. |
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