Held on 28 May 2014
Shri Kalyan Holdings announced that the Board of Directors of the Company at its meeting held on 28 May 2014, inter alia, has discussed and approved the following:1. Took on record resignation of Alkesh Patni, Independent Director, from the directorship of the Company w.e.f. 28 May 2014.
2. Considered and approved appointment of Priyanka Patni as additional director of the Company w.e.f. 28 May 2014.
3. Considered and approved appointment of M/S Shah Surendra & Associates, Chartered Accountants, Jaipur as internal auditor of the Company for the F.Y. 2014-15.
4. Considered and approved appointment of M/S V.M. & Associates, Company Secretaries, Jaipur as Secretarial Auditor of the Company for the F.Y. 2014-15.
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