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Inter alia considered and approved the following matters: 1. Appointment of Statutory Auditor: The Board has approved the appointment of M/s H K Shah & Co., Chartered Accountants (FRN: 109583W), Ahmedabad as the Statutory Auditor of the Company, subject to the approval of the shareholders at the ensuing General Meeting. 2. Appointment of Independent Director The Board has approved the appointment of Ms. Jankiben Patel (DIN: 09183490) as an Independent Director of the Company, subject to the approval of the shareholders at the ensuing General Meeting. 3. Shifting of Registered Office In view of the sealing of the current registered office premises by Union Bank, the Board has approved the shifting of the registered office of the Company within the local limits of Ahmedabad, Gujarat: 1. Existing Address: D-702, Seventh Floor, Ganesh Meridian, Opposite High Court, S.G. Highway, Ahmedabad - 380060, Gujarat, India. 2. New Address: 407, Satyamev Eminence, Beside Saptak Bungalows, Science City Road, Sola, Ahmedabad - 380060, Gujarat, India. 4. Sell of free hold property The Company has sell the free hold property of plots at Umiya Towinship, Halvad and the payment receive from the said, these amount paid to the Bank and some Companies statutory payment requirements.
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