Held on 13 August 2015
Confidence Finance & Trading announced that the Board of Directors of the Company at its meeting held on 13 August 2015, inter alia, has discussed and approved the following:-The Board of Directors discussed and approved the appointment of M/s. Suresh Anchaliya & Co, Chartered Accountants as Statutory Auditors of the Company, to hold office from the conclusion of Thirty Six (36th) Annual General Meeting until the conclusion of the Thirty ninth (39th) Annual General Meeting of the Company, subject to ratification of the appointment by the Members of the Company at every Annual General Meeting.
2. The Board approved the appointment of Sneha Raut as Independent Director of the Company to hold office for a term up to five years commencing from 30 September 2015 subject to approval from Members in Annual General Meeting.
3. The Board approved the appointment of Ashok Nagori as Independent Director of the Company to hold office for a term up to five years commencing from 30 September 2015 subject to approval from Members in Annual General Meeting.
4. The Board approved the appointment of Manish Jain as Executive Director of the Company to hold office for a term up to three years commencing from 30 September 2015 to 31 March 2018 subject to approval from Members in Annual General Meeting.
5. Approved re-appointment of Manoj Jain, as a Director who retired by rotation.
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