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Arnav Corporation - Outcome of Board Meeting

By Religare
|

Arnav Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2015, has considered the following matters:

1. The Board of Directors has appointed Mr. Gopal Shrivallabh and Mr. Nitin Shanichara as Independent Directors on the Board of the Company, subject to member's approval;

2. Re-appointment of Mr. Jayesh Shah who was liable to retire by rotation eligible for reappointment, subject to approval of the members;

3. Re-appointment of Mr. Dhiren Negandhi as Managing Director of the Company for the term of five years, subject to members of the Company;

4. Approved Director's Report together with all the annexure, Corporate Governance Report and Management Discussion and Analysis Report;

5. The Board has approved and adopted New Article of Association as per Companies Act, 2013;

6. The Board of Directors has discussed and took note on Secretarial Audit Report issued by Secretarial Auditor for the financial year 2014-2015;

7. The Board appointed M/s. Mayank Arora & Co. as Scrutiniser for the E-voting for the Resolutions to be passed at the ensuing Annual General Meeting of the Company;













Story first published: Monday, September 7, 2015, 23:00 [IST]
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