ARNAV CORPORATION LTD. - Outcome of Board Meeting

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:<BR><BR>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;<BR><BR>2. Re-appointment of Mr. Jayesh Shah who was liable to retire by rotation eligible for reappointment, subject to approval of the members;<BR><BR>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;<BR><BR>4. Approved Directors Report together with all the annexure, Corporate Governance Report and Management Discussion and Analysis Report;<BR><BR>5. The Board has approved and adopted New Article of Association as per Companies Act, 2013;<BR><BR>6. The Board of Directors has discussed and took note on Secretarial Audit Report issued by Secretarial Auditor for the financial year 2014-2015;<BR><BR>7. The Board appointed M/s. Mayank Arora & Co. as Scrutiniser for the E-voting for the Resolutions to be passed at the ensuing Annual General Meeting of the Company;