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AKSH OPTIFIBRE LTD. - Outcome of Board Meeting
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04 Aug 2014
Aksh Optifibre Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2014, inter alia, has approved the following:&lt;br/&gt;&lt;br/&gt;1. Adoption of New Articles of Association of the Company, subject to shareholder&apos;s approval.&lt;br/&gt;&lt;br/&gt;2. Reappointment of Mr. B. R. Rakhecha, as Director, who retires by rotation, subject to shareholder&apos;s approval.&lt;br/&gt;&lt;br/&gt;3. Appointment of Mr. Narendra Kumbhat, Mr. Amrit Nath and Mr. D. K. Mathur as Independent Directors of the Company for a term of 5 (Five) years, subject to shareholder&apos;s approval.&lt;br/&gt;&lt;br/&gt;4. Designation of Mr. Chetan Choudhari, Managing Director, Mr. Satyendra Gupta, CFO and Mr. Gaurav Mehta, CS, as Key Managerial Personnel of the Company.&lt;br/&gt;&lt;br/&gt;5. Appointment of M/s. P. C. Bindal and Co, Chartered Accountants, as Statutory Auditors of the Company for a term of 3 (Three) years, subject to shareholder&apos;s approval.&lt;br/&gt;&lt;br/&gt;6. Power to borrow money and create mortgage upto Rs. 500 crore, subject to shareholder&apos;s approval.&lt;br/&gt;&lt;br/&gt;7. Director&apos;s Report, Corporate Governance report and MDA of the company for the financial year ended March 31, 2014 and&lt;br/&gt;&lt;br/&gt;8. Notice of the forthcoming Annual General Meeting of the Company for the financial year 2013-2014.&lt;br/&gt;&lt;br/&gt;9. Appointment of Secretarial Auditor of the Company.
View all announcements for AKSH OPTIFIBRE LTD. Source: BSE India