Held on 28 May 2016
Aviva Industries announced that the Board of Directors of the Company at its meeting held on 28 May 2016 have:1. Approved the appointment of Hitesh Lachhwani as a Company Secretary and Compliance Officer of the Company w.e.f. 02 May 2016.
2. Approved the appointment of Jignesh Rathod as a Chief Financial Officer of the Company w.e.f. 02 May 2016.
3. Approved the shifting of Registered Office of the Company, within Local limits of City, from 17th Mumtaz Manzil, Wood house Road, Opp. Chirag Din, Colaba, Mumbai - 400 005 to 4th Floor, Jaya Talkies, S. V. Road, Opp. Indraprastha, Borivalli (W), Mumbai - 400 092.
4. Approved the proposal to appoint Link Intime India as the Registrar and Share Transfer Agent (RTA) of the Company in place of MCS Share transfer Agent. Further, the Company will intimate exchange about the date of signing of Tripartite Agreement and effective date of shifting of Registrar, as soon as the Company sign the Tripartite Agreement with depository and new RTA.
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