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| Exchange Disseminated Time 07/11/2015 18:35:51 | PAE Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2015, inter alia, has transacted the following business:
1. Adopted policy on Material Subsidiaries and Policy on Documents Retention as required under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
2. Considered appointment of M/s. R. C. Vakharia & Co., Chartered Accountants as Statutory Auditors of the Company to fill casual vacancy caused by resignation of M/s. K.S. Aiyar & Co., Chartered Accountants.
3. Appointed Mr. Pranay S. Nandgaonkar as Company Secretary and Compliance Officer as required under Clause 6 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and Section 203 of the Companies Act, 2013.
4. Considered authorization and signing the new Listing Agreement pursuant to SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
5. Board has also approved the draft notice of the Postal Ballot pursuant to Section 110 of the Companies Act, 2013 to seek approval of members to appointment of M/s. R. C. Vakharia & Co., Chartered Accountants as Statutory Auditors of the Company to fill casual vacancy caused by resignation of M/s. K.S. Aiyar & Co., Chartered Accountants. |
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