Held on 11 August 2015
Ansal Properties & Infrastructure announced that the Board of Directors of the Company at its meeting held on 11 August 2015, inter alia, has transacted the following:1. Resignation of Amitav Ganguly from the position of Company Secretary w.e.f. closure of working hours on the 31 August 2015.
2. Promotion and appointment of Abdul Sami as DGM & Company Secretary w.e.f. 01 September 2015.
3. Appointment of M/s S.S. Kothari Mehta & Company, Chartered Accountants as Statutory Auditors of the Company from the conclusion of the ensuing Annual General Meeting (AGM) till the conclusion of fifty third AGM of the Company to be held in the year 2020 and to fix their remuneration.
4. Approved the proposal of providing Corporate Guarantee and / or providing securities of the Company upto Rs. 450 crore and interest etc. on behalf of Ansal Phalak Infrastructure.
5. Approved the proposal of providing Corporate Guarantee and/or providing securities of the Company upto Rs. 320 crore and interest etc. on behalf of Ansal API Infrastructure.
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