Held on 20 January 2015
Rasoi announced that the Board of Directors of the Company at its meeting held on 20 January 2015, inter alia, considered the following matters:1. Decided to start manufacturing of packing materials, in addition to baby care products as decided in the Board meeting held on 25 September 2014.
2. Decided to alter Objects Clause of the Memorandum of Association of the Company by inserting new Object Clause with respect to manufacturing of baby care products and packing materials.
3. Decided to seek approval of the shareholders of the Company for proposed alteration in the Objects Clause of the Memorandum of Association of the Company through Postal Ballot process.
4. Appointed CS Mohan Ram Goenka, Practicing Company Secretary, Kolkata as the Scrutinizer for conducting the postal ballot process in fair and transparent manner.
5. Shashi Mody, Non-Executive Director of the Company has resigned from Vice-Chairperson of the Company w.e.f. close of the working hours of 20 January 2015. However she will continue to remain as Non-Executive Director of the Company.
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