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| Exchange Received Time 14/06/2018 16:36:59 Exchange Disseminated Time 14/06/2018 16:37:06 Time Taken 00:00:07 | We hereby inform that the Meeting of Board of Directors was held today i.e. on 14th June, 2018 at 3.30 P.M. and concluded at 4:30 P.M. at the Registered Office of the Company situated at 26/27, Arenja Tower CHS Limited, Plot No. 49/50/51, Sector 11, CBD Belapur, Navi Mumbai - 400 614, inter alia, approved the postal ballot notice requiring members approval with regards to the below mentioned business.
1. Appointment of Mr. Narayanan Moolanghat Variyam (Narayanan Variyam) as Independent Director (DIN: 08109682).
2. Appointment of Statutory Auditor to fill the casual vacancy caused due to resignation of existing Statutory Auditor.
The board also approved the below mentioned business.
3. Appointed M/s. Geeta Canabar and Associates, Practicing Company Secretary firm as Scrutinizer for conducting the postal ballot and e-voting process. |
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