|
| Exchange Received Time 14/06/2018 18:46:45 Exchange Disseminated Time 14/06/2018 18:46:47 Time Taken 00:00:02 | We hereby informed the youinform that the Meeting of Board of Directors was held today i.e. on 14th June, 2018 at 4.00 P.M. and concluded at 5:00 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 and proposed;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.
|
|
|