At meeting held on 30 July 2015
Towa Sokki announced that the Board of Directors of the Company at its meeting held on 30 July 2015, inter alia, has considered and approved the following business:1. Approved resignation of Mukesh Pareek, Existing Company Secretary of the Company.
2. Approved appointment of Heena Patel as new Company Secretary of the Company.
3. Approved appointment of Kashyap Shah as Scrutinizer for e-voting process of the Company.
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