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| Exchange Disseminated Time 12/08/2016 16:18:38 | Cantabil Retail India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, has approved the following items:
1. To consider and take note of appointment of Mr. Anil Bansal, Director retiring by rotation at the ensuing Annual General Meeting.
2. Appointment of Mr. Sanjay Grover, Practicing Company Secretary as scrutinizer for e-voting facility.
3. Appointment of Mr. Sanjay Grover, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2016-17. |
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