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Cranex Ltd - Outcome of Board Meeting

By Religare

Cranex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 07, 2015, inter alia, have approved the following:

1. To appoint a Director in place of Mr. Piyush Agrawal, who retires by rotation at this Annual General Meeting and being eligible, offers herself for re-appointment.

2. To Ratify the appointment of M/s P.D.Mittal Chartered Accountants as Statutory Auditors of the Company.

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

4. Appointment of Scrutinizer for AGM.

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

6. To approve the increase in the remuneration of Director(s).

7. To approve Director Report for the financial year ended 2015.

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