At meeting held on 05 September 2015
Arnav Corporation announced that the Board of Directors of the Company at its meeting held on 05 September 2015, has considered the following matters:1. The Board of Directors has appointed Gopal Shrivallabh and Nitin Shanichara as Independent Directors on the Board of the Company, subject to member's approval;
2. Re-appointment of Jayesh Shah who was liable to retire by rotation eligible for reappointment, subject to approval of the members;
3. Re-appointment of Dhiren Negandhi as Managing Director of the Company for the term of five years, subject to members of the Company;
4. Approved Director's Report together with all the annexure, Corporate Governance Report and Management Discussion and Analysis Report;
5. The Board has approved and adopted New Article of Association as per Companies Act, 2013;
6. The Board of Directors has discussed and took note on Secretarial Audit Report issued by Secretarial Auditor for the financial year 2014-2015;
7. The Board appointed M/s. Mayank Arora & Co. as Scrutiniser for the E-voting for the Resolutions to be passed at the ensuing Annual General Meeting of the Company.
Powered by Capital Market - Live News
