|
| Exchange Received Time 19/06/2018 17:45:47 Exchange Disseminated Time 19/06/2018 17:45:53 Time Taken 00:00:06 | We would like to inform you that, with respect to Reg. 30 read with part A of Schedule III of SEBI (LODR) Reg., 2015 the Board of Directors at the meeting held on 17th June, 2018, inter alia transacted the following Business:
1.Appointment of Ms. Ami R. Shah as Additional Independent Director:
Ms. Ami R. Shah (DIN: 08158605) has been appointed as an Additional Independent Director on the Board, subject to her appointment by the shareholders at the ensuing Annual General Meeting of the company as Independent Director for period of 5 years w.e.f. 17th June, 2018.
2.The Board approved expansion of plant for manufacturing of API products under Goods Manufacturing Practices.
3.The Board of Directors approved the appointment of B A Shah Associates, Chartered Accountants, Rajkot as the Internal Auditors for the F.Y. 2018-19.
4.The Board of Directors approved appointment of M/s. Samsad Alam Khan, Ahmedabad as Secretarial Auditor of the company for FY 2017-18.
Annexure as enclosed.
|
|
|