At meeting held on 26 December 2016
Dhanuka Commercial announced that the Board of Directors of the company at its meeting held on 26 December 2016 approved the following -Approved change in name of company and apply for reservation of proposed name with RoC, NCT of Delhi and Haryana.
Accept resignation of Vinod Kumar Aggarwal as CFO of the Company with effect from 26 December 2016.
Approved appointment of Ravi Garg as CFO of the Company with effect from 27 December 2016.
Approved notice to convene EGM on 21 January 2017.
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