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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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