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| Exchange Disseminated Time | Gujarat Containers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2014, inter alia, has taken the following decisions:
1. Recommended the re-appointment of M/s. V. K. Shastri & Co. Chartered Accountants as Statutory Auditors of the Company for a term of Three Years from the conclusion of the ensuing Annual General Meeting.
2. Recommended the appointment of Mr. Nitin J. Thakkar as independent Director.
3. Recommended the appointment of Mr. Dinesh Kamdar as independent Director.
4. Recommended the appointment of Mr. Uday P. Madhwani as Independent Director.
5. Appointed M/s. Sudhir Arya & Associates (Company Secretaries), a Practicing Company Secretary as the Scrutinizer to the E-Voting Process.
6. Appointed Mr. Neil Shah as a CFO of the Company. |
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