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Focus Industrial Res - Outcome of Board Meeting

By Religare
|

Focus Industrial Resources Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2015, inter alia, has approved the following:

1. Subject to the approval of Members at the ensuing Annual General Meeting of the Company, the Board has approved the re-appointment of Auditors and fix their remuneration.

2. Subject to the approval of Members at the ensuing Annual General Meeting of the Company, the Board has approved the re-appointment of Mr. S. K. Dash, who retire by rotation, who eligible for re-appointment.

3. Subject to the approval of Members at the ensuing Annual General Meeting of the Company, the Board has approved the appointment of Mr. Rahul & Mr. Uttam Kumar Srivastava as independent directors not liable to retire by rotation, to hold office for a term of 5 consecutive years.





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