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Swagruha Infrastruct - Outcome of Board Meeting

By Religare
|

Swagruha Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2015, inter alia, has approved the following:

1. Reappointment of Mr. Babu Shaik who was liable to retire by rotation, subject to approval of the members.

2. Ratification of appointment of M/s Verma Mehta & Associates as the Statutory Auditor, subject to approval of the member for the financial year 2015- 2016

3. Approved Director's Report together with Corporate Governance Report and Management Discussion and Analysis Report.

4. Took note on Secretarial Audit Report issued by Secretarial Auditor for the financial year 2014-2015

5. Adopted New Article of Association as per the provisions of the Companies 2013.

6. Appointment M/s. Mayank Arora & Co. as Scrutinizer to conduct e-voting.











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