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| Exchange Disseminated Time 12/08/2016 16:54:11 | Gyscoal Alloys Ltd has informed BSE that a meeting of the Board of Directors of the Company was held on August 12, 2016, the following decisions were taken by the Board of Directors of the Company:
1. The Board has accepted resignation of M/s. B. K Patel & Co., Chartered Accountants, Ahmedabad from the post of Statutory Auditor with effect from August 12, 2016.
2. M/S. Chirag Shah & Associates, Practicing Company Secretary has been appointed as the Scrutinizer to scrutinize the e-Voting process in fair and transparent manner.
The Board Meeting concluded at 4.30 p.m. |
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