Held on 14 August 2014
Mazda Properties announced that the Board of Directors of the Company at its meeting held on 14 August 2014, has approved the following matters:1. Appointed Purva Sharegistry India, Unit No. 9, Shiv Shakti Ind. Estate, J. R. Boricha Marg, Opp. Kasturba Hospital Lane, Lower Parel (E), Mumbai 400 011 as Registrar and Share Transfer Agents of the Company for physical and the depository scheme & e-voting procedure for Annual General Meeting of the Company.
2. Appointed Dinesh Kumar as Company Secretary and Compliance Officer of the Company pursuant to the provision of sub section (1) of Section 203 of the Companies Act, 2013.
3. Appointment of M/s Hitesh H. Damania & Co.as an Internal Auditor of the Company.
4. Appointment of Mohd Akram & Associate as Scrutinizer for the ensuing e-voting and 27th Annual General Meeting of the Company.
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