Held on 17 June 2016
Madhav Infra Projects announced that the Board of Directors of the Company at its meeting held on 17 June 2016, which was commenced at 11.00. A.M. and concluded at 11.30 A.M., has :1. Took a note of Resignation of Haresh Kapuriya as the Company Secretary and the Compliance officer of the Company w.e.f. 17 June 2016 and
2. Approved the Appointment of Gopal H. Shah as the Company Secretary and the Compliance officer of the Company w.e.f. 17 June 2016.
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