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KALPTARU PAPERS LTD. - Outcome of Board Meeting (AGM on Sept 23, 2015)
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31 May 2015
Kalptaru Papers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has transacted the following:&lt;BR&gt;&lt;BR&gt;1. The Board has decided and resolved to convene and hold the 27th Annual General Meeting of the Members of the Company on September 23, 2015.&lt;BR&gt;&lt;BR&gt;2. Resignation of Ms. Savita Gupta as Director of the Company w.e.f. May 30, 2015 for better opportunities.&lt;BR&gt;&lt;BR&gt;3. Resignation of Mr. Paresh Pandya as Director of the Company w.e.f. May 30, 2015 for better opportunities.&lt;BR&gt;&lt;BR&gt;4. Appointment of Ms. Sudha Gupta as an Additional Non Executive Director of the Company w.e.f. May 30, 2015.&lt;BR&gt;&lt;BR&gt;5. Appointment of M/s. Ashok P. Pathak &amp; Co., Company Secretaries, Ahmedabad as Secretarial Auditor of the Company for the Financial Year 2015 - 2016.&lt;BR&gt;&lt;BR&gt;6. Reconstitution of the Audit Committee. The Audit Committee comprises of following members :&lt;BR&gt;&lt;BR&gt;a) Shri. Shivratan Jivaram Sharma- Chairman&lt;BR&gt;&lt;BR&gt;b) Shri. Ramesh Chand - Member&lt;BR&gt;&lt;BR&gt;c) Smt. Sudha Gupta- Member&lt;BR&gt;&lt;BR&gt;7. Reconstitution of Nomination &amp; Remuneration Committee. The Nomination &amp; Remuneration Committee comprises of following members :&lt;BR&gt;&lt;BR&gt;a) Shri Shivratan Sharma - Chairman&lt;BR&gt;&lt;BR&gt;b) Shri Ramesh Chand - Member&lt;BR&gt;&lt;BR&gt;c) Smt. Sudha Gupta - Member
View all announcements for KALPTARU PAPERS LTD. Source: BSE India

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