At meeting held on 05 September 2014
Gujarat Containers announced that the Board of Directors of the Company at its meeting held on 05 September 2014, inter alia, has taken the following decisions:1. Recommended the re-appointment of M/s. V. K. Shastri & Co. Chartered Accountants as Statutory Auditors of the Company for a term of Three Years from the conclusion of the ensuing Annual General Meeting.
2. Recommended the appointment of Nitin J. Thakkar as independent Director.
3. Recommended the appointment of Dinesh Kamdar as independent Director.
4. Recommended the appointment of Uday P. Madhwani as Independent Director.
5. Appointed M/s. Sudhir Arya & Associates (Company Secretaries), a Practicing Company Secretary as the Scrutinizer to the E-Voting Process.
6. Appointed Neil Shah as a CFO of the Company.
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