Held on 07 September 2015
Cranex announced that the Board of Directors of the Company at its meeting held on 07 September 2015, inter alia, have approved the following:1. To appoint a Director in place of Piyush Agrawal, who retires by rotation at this Annual General Meeting and being eligible, offers herself for re-appointment.
2. To ratify the appointment of M/s P.D.Mittal Chartered Accountants as Statutory Auditors of the Company.
3. Appointment of Secretarial Auditor for the Financial Year 2015-16.
4. Appointment of Scrutinizer for AGM.
5. Appointment of Internal Auditor for the Financial Year 2015-16.
6. To approve the increase in the remuneration of Director(s).
7. To approve Director Report for the financial year ended 2015.
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