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| Exchange Disseminated Time 12/02/2016 19:40:56 | Bang Overseas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, has transacted the following:
1. Appointment of M/s. Vishal Khade & Co., Chartered Accountants as Internal Auditors of the Company for the Financial Year 2016-17.
2. Appointment of Ms. Trupti Limbasiya as a Company Secretary & Compliance Officer of the Company.
3. The Board Approved following Policies:
- Archival Policy
- Policy for preservation of Documents
- Policy for determining materiality of events
- Board Diversity Policy |
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