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Brand Realty Service - Outcome of Board Meeting

By Religare

Brand Realty Services Ltd has informed BSE that the Board of Director of the Company at its Board Meeting held on September 05, 2015, inter alia, have approved the following:

1. To appoint a Director in place of Mrs. Aruna Manchanda, who retires by rotation at this Annual General Meeting and being eligible, offers herself for reappointment.

2. To appoint M/s R. Rastogi & Co. Chartered Accountants as Auditor of the Company.

3. Approval of notice for calling 21STAGM.

4. Appointment of Secretarial Auditor for the Financial Year 2015-16.

5. Appointment of Scrutinizer for AGM.

6. Appointment of Internal Auditor for the Financial Year 2015-16.

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