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Board of Sai Industries appoints company secretary

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Capital Market
Last Updated : Aug 15 2015 | 12:05 AM IST

At meeting held on 14 August 2015

Sai Industries announced that the Board of Directors of the Company at its meeting held on 14 August 2015, took the following decisions:

1. Appointment of Rakesh Bisht, as Company Secretary & Compliance Officer w.e.f. 14 August 2015. Consequently, Ved Parkash ceases to be the Compliance Officer of the Company w.e.f. 14 August 2015.

2. Appointment of Preeti Jain, of M/s. Jain Preeti & Company, as Secretarial Auditor;

3. Appointment of Preeti Jain of M/s. Jain Preeti & Company as Scrutiniser for e-voting;

4. Consent of the Directors for Shorter Notice for calling Board Meeting on 18 August 2015 for approval of Board Report/Notice of AGM/Period of Book Closure.

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First Published: Aug 14 2015 | 2:09 PM IST

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