On 02 May 2014
Vinaditya Trading Company will hold a meeting of the Board of Directors of the Company on 02 May 2014, inter alia, to consider the following matters:1. To appoint Mohandas Kotiappa kankanady as Independent Director on the board of the Company.
2. To consider Resignation of Chittakattu Narayanan Vasudevan Nair from the post of Director of the Company.
3.To consider Resignation of Sushilkumar Ramjiwan Nevatia from the post of Director of the Company.
4. To consider Resignation of Shreelal Gaurishankar Bohra from the post of Director of the Company.
5. To Consider for shifting of Registered Office of the Company.
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