Held on 30 July 2014
Goldcrest Corporation announced that the Board of Directors of the Company at its meeting held on 30 July 2014, inter alia, have considered and approved the following;1. Re-appointment of statutory Auditors M/s. Ramesh M. Sheth & Associates, Chartered Accountants (FRN - 111883W) subject to the approval of shareholders.
2. Resignation of Tulsidas J. Tanna as Chairman and Director w.e.f. 30 July 2014.
3. Appointment of Tushar T. Tanna as "Chairman" w.e.f. 30 July 2014.
4. Appointment of Tulsidas J. Tanna as a "Chairman Emeritus"
5. Appointment of Anupa Tanna Shah (DIN: 01587901) as an "Additional (Non-Executive) Director" w.e.f. 30 July 2014.
6. Appointment of Manish S. Chheda as "Chief Financial Officer (CFO)" w.e.f. 30 July 2014.
7. Reconstitution of -
a. Audit Committee
b. Nomination and Remuneration Committee
c. Stakeholders Relationship Committee
8. Vigil Mechanism Policy pursuant to Section 177(9) of the Companies Act, 2013.
9. Appointment of Rakesh Sanghani, Practicing Company Secretary as scrutinizer for e-voting.
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