Held on 01 September 2015
Amit International announced that the Board of Directors of the Company at its meeting held on 01 September 2015, inter alia, has transacted the following:1. The Director's report and annexure to the financial statements as on 31 March 2015 has been approved.
2. It was decided to enter in to necessary arrangement with registrar and depositories to provide e voting facility.
3. The risk management policy was approved and adopted.
4. Jayesh H. Ganatra was appointed as Chief Financial Officer of Company.
5. The resignations of Ashwin Chhatbar And Mr. Dinesh Shah as directors of Company was noted.
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