Board of Arnav Corporation appoints directors

At meeting held on 05 September 2015

Arnav Corporation announced that the Board of Directors of the Company at its meeting held on 05 September 2015, has considered the following matters:

1. The Board of Directors has appointed Gopal Shrivallabh and Nitin Shanichara as Independent Directors on the Board of the Company, subject to member's approval;

2. Re-appointment of Jayesh Shah who was liable to retire by rotation eligible for reappointment, subject to approval of the members;

3. Re-appointment of Dhiren Negandhi as Managing Director of the Company for the term of five years, subject to members of the Company;

4. Approved Director's Report together with all the annexure, Corporate Governance Report and Management Discussion and Analysis Report;

5. The Board has approved and adopted New Article of Association as per Companies Act, 2013;

6. The Board of Directors has discussed and took note on Secretarial Audit Report issued by Secretarial Auditor for the financial year 2014-2015;

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.

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