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| Exchange Received Time 30/05/2017 14:46:16 Exchange Disseminated Time 30/05/2017 14:46:20 Time Taken 00:00:04 | 1.Considered and approved the Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2017 along with Statement of Assets and Liabilities for the year ended 31st March, 2017
2.Approved Statutory Auditor's Report on the Financial results for the year ended 31st March, 2017.
3.Considered and approved the Re-appointment of Mr. Dheeraj Kumar Kochhar as chairman and Managing Director and Mrs. Zuby Kochhar as a Whole time Executive Director for the Period of 3 years w.e.f 1st June,2017 subject to the approval of shareholders in ensuing AGM.
4 Considered and Approved the Appointment of M/s. NGS & Co LLP (Firm Registration No. 119850W), Chartered Accountants, Mumbai as statutory auditors to carry out the Statutory Audit of Financial statements from FY 2017-18 in place of retiring Statutory Auditor M/s Uttam Abuwala & Co.pursuant to mandatory rotational requirements under section 139 of the Companies Act,2013 and the rules made there under.
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