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| Exchange Received Time 03/08/2017 17:46:54 Exchange Disseminated Time 03/08/2017 17:47:04 Time Taken 00:00:10 | We would like to inform you that the shareholders of the company held at 34th Annual General Meeting (AGM) of the Company held on Thursday, 27th July, 2017 approved the following:
M/s. G.K. Choksi & Co. Chartered Accountants, Ahmedabad (Firm Registration No. 101895W) be and are hereby appointed as Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the Thirty Ninth (39th) Annual General Meeting (subject to ratification of the appointment by the members at every AGM held after this AGM) on such remuneration as may be agreed by the Board of Directors of the Company from time to time.
Re-appointment of Shri Harnish J. Patel as Director-in-Charge of the Company for a period of 5 years commencing from 19th May, 2017.
Re-appointment of Shri Vasant A. Shah and Shri Surendra M. Shah as an Independent Director of the Company for a period of 5 years commencing from 01st April, 2017.
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