At meeting held on 02 September 2015
Focus Industrial Resources announced that the Board of Directors of the Company at its meeting held on 02 September 2015, inter alia, has approved the following:1. Subject to the approval of Members at the ensuing Annual General Meeting of the Company, the Board has approved the re-appointment of Auditors and fix their remuneration.
2. Subject to the approval of Members at the ensuing Annual General Meeting of the Company, the Board has approved the re-appointment of S. K. Dash, who retire by rotation, who eligible for re-appointment.
3. Subject to the approval of Members at the ensuing Annual General Meeting of the Company, the Board has approved the appointment of Rahul & Uttam Kumar Srivastava as independent directors not liable to retire by rotation, to hold office for a term of 5 consecutive years.
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