Held on 12 January 2015
Tarang Projects & Consultant announced that the Board of Directors of the Company at its meeting held on 12 January 2015, inter alia, have transacted the following:1. Appointment of Sandeep Kumar and Samir Saxena as Additional Directors of the Company.
2. To appoint R Agrawal and Associates as Statutory Auditor of the Company.
3. Shifting of Corporate Office of the Company to 2F-CS-29, 2nd Floor, Ansal Plaza, Vaishali Dabur Chowk, Gaziabad 201010, Uttar Pradesh. Tel / Fax: 0120-4350909
4. To shift registered office to above Corporate Office address.
5. The Board is authorized to inform and complete necessary formalities as required by law in order to give effect to above resolutions.
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