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ARNAV CORPORATION LTD. - Outcome of Board Meeting
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05 Sep 2015
Arnav Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2015, has considered the following matters:&lt;BR&gt;&lt;BR&gt;1. The Board of Directors has appointed Mr. Gopal Shrivallabh and Mr. Nitin Shanichara as Independent Directors on the Board of the Company, subject to members approval;&lt;BR&gt;&lt;BR&gt;2. Re-appointment of Mr. Jayesh Shah who was liable to retire by rotation eligible for reappointment, subject to approval of the members;&lt;BR&gt;&lt;BR&gt;3. Re-appointment of Mr. Dhiren Negandhi as Managing Director of the Company for the term of five years, subject to members of the Company;&lt;BR&gt;&lt;BR&gt;4. Approved Directors Report together with all the annexure, Corporate Governance Report and Management Discussion and Analysis Report;&lt;BR&gt;&lt;BR&gt;5. The Board has approved and adopted New Article of Association as per Companies Act, 2013;&lt;BR&gt;&lt;BR&gt;6. The Board of Directors has discussed and took note on Secretarial Audit Report issued by Secretarial Auditor for the financial year 2014-2015;&lt;BR&gt;&lt;BR&gt;7. The Board appointed M/s. Mayank Arora &amp; Co. as Scrutiniser for the E-voting for the Resolutions to be passed at the ensuing Annual General Meeting of the Company;
View all announcements for ARNAV CORPORATION LTD. Source: BSE India

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