Held on 26 August 2015
Aditya Ispat announced that the Board of Directors of the Company at its meeting held on 26 August 2015, inter alia, has :1. Recommended to the Shareholders for Ratification of appointment of M/s Dagliya & Co, Chartered Accountants as Statutory Auditors of the Company.
2. Recommended to the Shareholders for appointment of Surendra Kumar Kabra as Director who retires by rotation.
3. Recommended to the Shareholders for Adoption of New Articles as Articles of Association of the Company.
4. Appointed Rajesh Kumar Bengani, Practicing Chartered Accountants as scrutinizer to scrutinize the votes in respect of e-voting / ballots at the Annual General Meeting in free, fair and transparent manner.
5. Appointed A. J. Sharma & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2015-16.
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