1. Appointed M/s Y.S.Thakar & Co. as the Cost Auditors of the Company for the F.Y. 2015.16.
2. Appointed M/s Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditor & Tax Auditor and M/s. Samdani Shah & Asso. as Secretarial Auditor of the Company for financial year 2015-16, in relation to provision of the Companies Act, 2013.
3. Approved change in designation of Mahendra Sanghvi from Managing Director to Executive Chairman.
4. Approved change in designation of Amit Sanghvi from Whole time Director to Managing Director.
5. Recommended to the shareholders at ensuing Annual General Meeting of the Company dividend of Rs.2/- per fully paid equity share of Rs. 10/- each.
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