At meeting held on 01 September 2015
CCL International announced that the Board of Directors of the Company at its meeting held on 01 September 2015, inter alia, has considered and approved the following business:-1. Appointment of M/s. Neeraj Sharma & Co, as the Cost Auditor of the Company pursuant to Section 148 of Companies Act 2013 for the Financial Year 2015-16.
2. Devendra Kumar Tyagi, Additional Director of the Company, has tendered his resignation w.e.f. 01 September 2015 from the Board of Directors of the Company. The Board has accepted his resignation. The Directors is in process of filing the necessary form with Registrar of Companies to give effect of his resignation from Directorship of the Company.
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