Held on 05 August 2015
Golden Legand Leasing & Finance announced that the Board of Directors of the Company at its meeting held on 05 August 2015, inter alia, have taken on record the following:1. Addition in the Main object of the Company subject to shareholders approval.
2. To Appoint Yasmina Sajjad Noorani as Independent director and Arun B. Vaghasiya as independent director of the Company and to accept the resignations of Sheela Somnath Kadechkar and Manish Doshi.
3. Appointment of M/s. Gaurang Vora & Associates, Chartered Accountant as statutory auditors of the Company to fill up casual vacancy arises due to resignation of current statutory auditor.
4. Draft Notice of postal ballot approved and any of the directors is authorized to issue postal ballot notice and to complete the postal ballot procedure.
5. Appointment of Shubham Aggrawal, Practicing Company Secretary as scrutinizer for postal ballot procedure.
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