Held on 11 August 2015
Shree Nath Commercial & Finance announced that the Board of Directors of the Company at its meeting held on 11 August 2015, inter alia, has discuss and approve the followings:-1. The Re-appointment of Mrs. Tanu Agrawal, who retires by rotation and being eligible, offers herself for re-appointment.
2. The Re-appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the statutory Auditor of the Company.
3. Approved the Re-Appointment of Tanu Agarwal, as Whole Time Director for the term of five years subject to approval of the members at ensuring general meeting.
4. Approved the regularization of Seema Sidhu as Director of the Company.
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5. Recommended to the members for approval of Related Party Transaction(s), in compliance of Section 188 of the Companies Act, 2013, read with related draft rules framed and Clause 49(VI) of Listing Agreement.
6. Approved to change of name of the Company from "Shree Nath Commercial & Finance" to "Proaim Enterprises" Or such other name as made available by ROC, Mumbai, Subject to approval of members and other appropriate authorities.
7. Adopted new set of Articles of Association of the company as per companies Act, 2013, subject to members' approval.
8. Approved to increase the power under section 186 of the companies Act, 2013, subject to the approval of members at the ensuring Annual General Meeting.
9. Approved to appoint Divya Mer as a Company Secretary of the Company.
10. Appointment of M/s. A. M. Gohel & Co., as Internal Auditor of the Company pursuant to section 138 of the Companies Act, 2013.
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