Held on 02 December 2015
Apex Buildsys announced that the Board of Directors of the Company at its meeting held on 02 December 2015, inter alia, have taken the following business:1. Taken note of resignation of Vandana Kaushik, Independent Director of the Company w.e.f. 03 December 2015.
2. Appointed Mast Ram, as Independent & Additional Director of the Company w.e.f. 02 December 2015.
3. Ratification of M/s. P. C. Blndal & Co., Chartered Accountants as Statutory Auditor of the Company.
4. Gaurav Rajoriya, has resigned from the post of Company Secretary & Compliance Officer of the Company w.e.f. 03 December 2015.
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