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| Exchange Disseminated Time 10/08/2016 17:21:02 | BSEL Infrastructure Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, has transacted the following business:
1. Acceptance of Resignation of Mr. Hitesh Vora from the post of Directorship of the Company.
2. Appointment of Mr. Archit Kulkarni & Mr. Himanshu Vaidya as Additional Director of the Company.
3. Acceptance of Resignation of M/s. H V Gor & Co, Practicing Company Secretaries, Navi Mumbai, as Secretarial Auditor of the Company.
4. Appointment of M/s. Avni Busa & Co, Practicing Company Secretaries, Mumbai, as the Secretarial Auditors of the Company under Section 204 of the Companies Act, 2013;
5. Approval of Report of Board of Directors and annexure thereof and Secretarial Audit Report in form MR-3 and annexure thereof for the financial year ended March 31, 2016.
6. M/S H V GOR AND CO, Practicing Company Secretaries, Navi Mumbai, shall be appointed as Scrutinizer for e-voting & physical voting at Annual General Meeting and submit Scrutinizers Report thereof by the end of AGM. |
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