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| Exchange Disseminated Time 14/11/2016 17:31:01 | Kohinoor Foods Ltd has informed BSE that the Board of Directors of the Company in their Meeting held on November 14, 2016, inter alia, have considered, approved and taken on records the followings:
1. Appointed Mr. Nitin Arora as an Additional Director of the Company.
2. Appointed /Designated Mr. Nitin Arora, Additional Director of the Company as a Whole Time Director of the Company and also to fixed his remuneration as determined by the Remuneration and Nomination Committee and approved by the Board subject to the approval of the Shareholders and/or the approval of the Central Government etc.
3. Approved the issue of Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Companies Act, 2013 and the rules, circulars and notifications thereunder (including any statutory modifications or re-enactment thereof) and consider the following business item:
(i) Change of Address of the Registered Office of the Company from Union Territory of NCT of Delhi to State of Haryana.
(ii) Alteration in the Memorandum and Articles of Association of the Company with regard to change in Situation of the Registered Office Clause.
(iii) Appointment of Mr. Nitin Arora, Additional Director of the Company as a Whole Time Director of the Company and to fix his remuneration as determined by the Remuneration and Nomination Committee and approved by the Board. |
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