Held on 13 July 2016
Mega Nirman & Industries announced that the Board of Directors of the Company at its meeting held on 13 July 2016, inter alia, have approved the following :1. Considered note of General Disclosure of Interest of Director U/s 184(1) of Companies Act, 2013 received from Avinash Kumar Agarwal and Monendra Srivastava as the directors of the Company.
2. Approved the appointment of Sanjeev Sharma as an Additional Director of the Company and also to act as Chairman of the Board Meetings.
3. Approved the appointment of Chandni Singla on the post of the CFO in place of Shubham Kumar Agarwal.
4. Ratified the appointment of M/s. PVR-N & Co., Chartered Accountant the Statutory Auditor of the Company.
5. Approved the E-voting facility with CDSL.
6. Appointed Sudesh Balecha, Practicing Company Secretary as Scrutinizer for conducting E-voting.
7. Reviewed the progress of the projects in the various states.
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