The Board of Directors of the company have at their meeting held on 29th March, 2017.
The Board of Directors of the company have at their meeting held on 29th March, 2017 inter-alia discussed and decided on the following: 1.Considered and approved the terms of re-appointment of Mr. Supriya Mukherjee as Managing Director for a tenure of one year w.e.f. 1st April, 2017, subject to the approval of the members of the Company. 2.Considered to recommend the appointment of M/s. S R B C & CO LLP, Chartered Accountants, Mumbai ( Firm Registration Number: 324982E / E300003 ) as Statutory Auditors for five years at the forthcoming 29th AGM, as per Section 139(2) of the Companies Act, 2013.Source : BSE
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