Outcome of board meeting of Cranex
Held on 07 September 2015
Cranex announced that the Board of Directors of the Company at its meeting held on 07 September 2015, inter alia, have approved the following:1. To appoint a Director in place of Piyush Agrawal, who retires by rotation at this Annual General Meeting and being eligible, offers herself for re-appointment.
2. To ratify the appointment of M/s P.D.Mittal Chartered Accountants as Statutory Auditors of the Company.
3. Appointment of Secretarial Auditor for the Financial Year 2015-16.
4. Appointment of Scrutinizer for AGM.
5. Appointment of Internal Auditor for the Financial Year 2015-16.
Also Read
6. To approve the increase in the remuneration of Director(s).
7. To approve Director Report for the financial year ended 2015.
Powered by Capital Market - Live News