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| Exchange Disseminated Time 29/08/2016 18:08:01 | Vaswani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2016, has considered the following:
1. Re-appointment of Mr. Pramod Vaswani as Whole-time Director was considered.
2. Re-appointment of M/s Sunil Johri & Associates as statutory auditors of the company for FY 2016-2017 was considered
3. Appointment of Mr. Lekhuchand Mulchandani as Non-executive Independent Director was considered.
4. Appointment of Mr. Ashok Sun as Non-executive Independent Director was considered.
5. Appointment of Mr. Pawan Kumar Jha as an Executive Director was considered.
6. Appointment of M/s Sanat Joshi & Associates as cost auditor was considered for FY 2016-2017.
7. Appointment of M/s. A Siddique & Associates as Internal Auditor was considered for FY 2016-2017.
8. The Board has not recommended any dividend on Equity Shares of the Company.
9. Approved the Minutes of Previous Board Meeting of Board of Directors. |
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