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Karan Woo-Sin: Outcome of board meeting

Karan Woo Sin in its meeting held on November 13, 2015, has considered and approved and took note of Resignation of Mr. Rakesh Garg as Director of the Company effective November 07, 2015. Re-constitution of Audit Committee by inducting Brig. Subhash Chandra Sharma as member of the Audit Committee in place of Mr. Rakesh Garg.

November 13, 2015 / 08:43 PM IST
 
 
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Karan Woo Sin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2015, inter alia, has considered and approved the following:1. Took note of Resignation of Mr. Rakesh Garg as Director of the Company effective November 07, 2015.2. Re-constitution of Audit Committee by inducting Brig. Subhash Chandra Sharma as member of the Audit Committee in place of Mr. Rakesh Garg.3. Took note of status of sale, mortgage or lease of properties of the Company pursuant approval granted by shareholders through postal ballot on October 07, 2015.Source : BSE

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first published: Nov 13, 2015 08:43 pm

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