Outcome of board meeting of Kalpa Commercial

Hedl on 02 September 2015

Kalpa Commercial announced that the Board of Directors of the Company at its meeting held on 02 September 2015, inter alia, has consider & approved the following:

1. Re-appointment of M/s. Sudhir Agarwal & Associates as the Statutory Auditor of the Company till the conclusion of next Annual General Meeting.

2. Regularization of Saurabh Jain as Executive director, subject to the approval of the shareholders.

3. Appointment of Saurabh Jain as Managing Director of the Company for a period of three years, subject to the approval of the shareholders.

4. Regularization of Anjana Devi as Independent Director, subject to the approval of the shareholders.

5. Take note and approve Secretarial Audit Report.

6. Approve the Notice of Annual General Meeting.

7. Appointment of Yashlok Dubey, Practicing Company Secretary, as the scrutinizers for E-voting process.

Powered by Capital Market - Live News