SVC Resources to hold board meeting

On 15 December 2014

SVC Resources will hold a meeting of the Board of Directors of the Company on 15 December 2014 to Noting the Order passed by the Regional Director, Western Region for removal of M/s Himank Desai & Co., Chartered Accountants as Statutory Auditors of the Company; to Appointment of new statutory auditors of the company; to Placing before the members appointment of Mohammed Ali as Managing Director; to Placing before the members appointment of Rajesh Baheti as Chairman & Director; to Shifting of Registered Office of the Company; to Appointment of scrutinizer for Postal Ballot & to Fixing Record Date for Postal Ballot.

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