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A F Enterprises - Outcome of Board Meeting

By Religare

A.F. Enterprises Ltd has informed BSE that the Board of Directors of the Company in their meeting held on September 04, 2015, inter alia, have considered and approved the following businesses:

1. Appointment of Mr. Abhishek Singh as an Additional Director (Independent) of the Company.

2. Appointment of Mr. Anil Kumar Jalan as an Additional Director of the Company.

3. Appointment of M/s Kumar Aggarwal & Co. as an Internal Auditor

4. To Appoint Mr. Vikas Kumar Verma as a Secretarial Auditor.

5. Appointment of Mr. Vikas Kumar Verma, Practising Company Secretary as Scrutinizer of the Company

6. To Consider the shifting of Registered office of the Company from 241, 2nd Floor, RG Mall, Opp. Plot No.39, Sec-9, Rohini, Delhi-110085 to DSM334, DLF Towers, Shivaji Marg, New Delhi-110015

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