Moneycontrol
May 17, 2017 12:05 PM IST | Source: Moneycontrol.com

Beekay Niryat's board meeting on May 30, 2017

This is to inform you and the members of the company that a meeting of the Board of Directors will be held on 30th May 2017 to consider the resignation of Mr. Manoj Kumar Choudhary, DIN 00131556, as the Independent Director of the company.

Beekay Niryat's board meeting on May 30, 2017
This is to inform you and the members of the company that a meeting of the Board of Directors will be held on 30th May 2017 to inter-alia consider the following: 1.Resignation of Mr. Manoj Kumar Choudhary, DIN 00131556, as the Independent Director of the company. 2.Appointment of Mr. Umesh Joshi, DIN 03385578, as the additional-cum-independent Director of the company. 3.Appointment of M/s. M Jhunjhunwala & Associates, as the Internal Auditor of the company for the Financial Year 2017-18 4.Appointment of M/s. Ankita Nevatia & Co., as the Secretarial Auditor of the company for the Financial Year 2017-18 5.Any other business with the permission of the chair.Source : BSE
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