EXCEL REALTY N INFRA LTD - Outcome of Board Meeting

Excel Realty N Infra Ltd - Outcome of Board Meeting

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10 Feb 2016
Excel Realty N Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has considered and approved:<BR><BR>1. Appointment of Secretarial Auditor and Internal Auditor for the financial year 2016-2017.<BR><BR>2. The Board of Directors approved the following policies:<BR><BR>i. Policy on Diversity of Board<BR>ii. Policy for determining materiality of events<BR>iii. Preservation of Documents and archival policy.<BR><BR>3. To initiate the process of Postal Ballot.
View all announcements for Excel Realty N Infra Ltd	Source: BSE India

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