Outcome of Board Meeting to consider and approve following business:
1) Appointment of Mr. Mukeshkumar Kanazariya as Additional Non-Executive Independent Director
2) Resignation of Mr. Tushar Gandhi Jayantilal (DIN: 03577792) as Non-Executive, Independent Director
3) Reconstitution of Committees of Board of Directors as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
4) Appointment of M/s. Rahul Doshi & Co, Chartered Accountants (FRN: 127378W, Mem No: 117160) as Internal Auditor of the Company for the Financial Year 2024-25
5) Acquisition of Land in Madagascar, Africa as per Section 179 of the Companies Act, 2013
6) Investment upto Rs. 3,00,00,000 in purchasing Plant & Machinery for the Land situated in Sanand, Gujarat as per Section 179 of the Companies Act, 2013
7) Borrowing of up to Rs. 20,00,00,000 via Pre-Shipment Credit in Foreign Currency.
|