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1. Considered and appoint J. P Dange as an additional director of the company. He will come under the categories of independent Director of the company as per the clause 49 of the listing Agreement.
2. Approved reappointment of auditors M/s Demble Ramani & Co., Chartered Accountant subject to ratification of the same at the General Meeting.
3. Approved the resignation of Kalyan Nakalak from the post of Chief Financial Officer. Appointment of Nikhil Dixit as a Chief Financial Officer w.e.f. 01 September 2015.
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