Held on 02 September 2015
Kuwer Industries announced that the Board of Directors of the Company at its meeting held on 02 September 2015, inter alia, has consider & approved the following:1. Re-appointment of Shailesh Gupta as a Director, subject to the approval of Shareholders.
2. Ratification the appointment of M/s. PVSP & Co. as the Statutory Auditor of the Company.
3. Regularization of Megha Aggarwal as non executive Director, subject to the approval of the shareholders.
4. Take accept and approve the Secretarial Audit Report given by Mahek Bangia Practicing Company Secretary.
5. Approve the Notice of Annual General Meeting.
6. Appointment of Mahek Bangia, Practicing Company Secretary, as the scrutinizers for E-voting process.
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