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As on 14-Jul-2020
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Inter alia, has approved the following: 1. Appointed Ms. Saloni Suresh Jain, as an Additional Director of the Company. 2. Appointed of Mr. Pranav Dangi, as an Additional Director of the Company. 3. To change the registered office address of the Company to ?301-A, 3rd Floor, Kumar Plaza, Kalina Kurla Road, Near Kalina Masjid, Santacruz (E), Mumbai ? 400029?. 4. To change the corporate office address of the Company to ?301-A, 3rd Floor, Kumar Plaza, Kalina Kurla Road, Near Kalina Masjid, Santacruz (E), Mumbai ? 400029. 5. Resignation of Mr. Soketu Parikh, from the post of Managing Director of the Company. 6. Resignation of Ms. Asmita Parikh, from the post of Director of the Company. 7. Resignation of Ms. Asmita Parikh, from the post of Chief Financial Officer of the Company.
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Inter alia, have accepted the resignation of Ms. Swati Bansal and to appoint Ms. Insiya for the position of Company Secretary and Compliance Officer w.e. f. 09.07.2020. The Board has also discussed the other operational, financial and administrative matters in detail and passed the necessary resolutions.
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has inter-alia considered and approved the following: Appointment of Mr. Luke Fernandez (DIN 01110174) and Mrs. Kejal Shah (DIN 08608399) as Independent Directors on the Board of the Company. Appointment of Mr. Pakshal Jain (DIN 08776385) as Director on the Board of the Company. Re-appointment of Mr. Sajankumar Bajaj (DIN 00225950) as Chairman and Managing Director on the Board of the Company. Re-appointment of Mr. Anil Jain (DIN 00226137) as a Managing Director on the Board of the Company. Re-appointment of Mr. Dhananjay Hatle (DIN 00226390), Ms. Namrata Bajaj (DIN 05327071) and Mr. Rupesh Nikam (DIN 07007815) as Whole Time Directors on the Board of the Company.
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The Board of Directors of the Company in its Meeting held on June 29, 2020 has inter alia; 1. Approved re-appointment of M/s. Khilnani and Associates, Chartered Accountants as Statutory Auditor of the Company. 2. Approved re-appointment of Mr. Mahendra Kumar Baid, Managing Director of the Company. 3.Approved the appointment of Mr. Aditya Baid (DIN: 03100584) as Non- Executive Director (Promoter) of the Company.
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The Board of Directors of the Company do not propose final dividend for the Financial Year 2019-20. > The Board noted that M/s. Pereira & Subramanian, Chartered Accountants have resigned as Auditors due to pre-occupation in other assignments with from conclusion of the Board Meeting dated 29t June, 2020 and after submitting the Audit Report for the Audited Financial Result for the year ended 31?t March, 2020. > To fill up the casual vacancy caused due to resignation of Auditors, the Board has made an appointment of M/s. Shabbir & Rita Associates LLP, Chartered Accountants, Mumbai (Firm Registration No. 109420W) as the Statutory Auditors of the Company with effect from 29" June, 2020, subject to the approval of members of the Company. The 46" Annual General Meeting will be held on Friday, 4? September, 2020. > M/s. Sanjay Dholakia & Associates has appointed as Secretarial Auditors for F.Y. 2020-21.
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inter alia, has considered and approved in terms of Regulations of the Listing Regulation 2015 the following: a. Deferred the Audited Financial Results of the Company for the quarter and year ended March 31, 2020 till the further notice. b. Appointment of Mr. Patel Akshaykumar Dineshkumar, existing Director of the Company as Managing Director and Chief Financial Officer of the Company. c. Take note of the Resignation of Mr. Bishnu Agarwal from the post of Managing Director and Chief Financial Officer. d. Take note of the Resignation of Mr. Sanjib Saha from the post of Director. e. The Corporate office of the Company shall be situated at 105, Sector-1, Vaishali, Ghaziabad-201301 Further, in compliance of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, brief profile of aforesaid director is enclosed as Annexure 1.
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Accepted the resignation of Ms. Sapna Tanwar from the office of Company Secretary and Compliance Officer of the Company with effect from close of business hours of 30th June, 2020. Appointed Mr. Rajesh Kumar Mallour, Managing Director as Compliance Officer of the Company with effect from 1st July, 2020.
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Following agenda items were discussed: 1. Consideration and approval of Quaterly and Annual Audited Financial results as on 31st March 2020 2. Take note of resignation of Ms. Manorama Maroo from the post of Company Secretary cum Compliance Officer of the Company
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To Consider and approve the change in Authorize Signatory For Bank Account. To Consider and approve appointment of Ms. Shweta Jain as a Company Secretary and Compliance officer of the Company with effect from 1+July, 2020
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Appointment of Mr. Jayantilal Karsanlal Kothari as an Additional Non-Executive Non-Independent Director. A brief Profile of the aforesaid director as per SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed hereto as Annexure- A. 3. Re-appointment of M/s. Keyur J. Shah & Associates, practicing company secretary, as Secretarial Auditor of the Company for the Financial Year 2020-21. 4. Appointment of M/s. Nisarg Khatri & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2020-21. 5. To acquire the shares of Pranav Multitech Private Limited.
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Inter alia, to consider and appoint Company Secretary & Compliance Officer.
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Inter alia, approved the following : 1. Approved re-appointment of M/s. Agarwal Tondon & Co. (FRN: 329088E) as Internal Auditor of the Company for the Financial Year 2020-21. A 2. Approved re-appointment of M/s. Vinod Kothari & Company as Secretarial Auditor of the Company for the Financial Year 2020-21. 3. Based on the recommendation of the Nomination and Remuneration Committee and approval of the Audit Committee, approved re-appointment of Mr. Suresh Kumar Agrawal (DIN: 00520769) as Managing Director of the Company for a further period of three years w.e.f. 23" November, 2020 subject to the approval of the shareholders.
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recommended the re-appointment of Ms. Shailaja C. Shah, Director of the Company, at the ensuing 43rd Annual General Meeting. 3. recommended the Appointment (Regularizing) of Mr. Atul Jayantilal Mehta (DIN 08697102) as an Independent Director of the Company, at the ensuing 43rd Annual General Meeting. 4. recommended the Appointment (Regularizing) of Mrs. Parul Abhoy Shah (DIN 02899386) as an Independent Director of the Company, at the ensuing 43rd Annual General Meeting. 5. recommended the Re-appointment of Mr. S. Ramamurthi (DIN 00135602) as a Whole Time Director & CFO of the Company, at the ensuing 43rd Annual General Meeting. 6. Commission foregone by the MD: As approved by the shareholders of the Company ,at their 41st AGM held on 19/9/2018 Mr. Chetan R.Shah ,CMD of the Company is entitled for Commission of 1% on the Net Profit calculated as per section 198 of the Companies Act 2013. However, for the FY 2019-2020, despite adequate profits ,he has volunteered himself to forgo the said Commission for the FY 2020 ,in order to contain the cash flows of the Company during these testing times. His voluntary decision was conveyed to Nomination and Remuneration Committee (NRC) of the Company, which considered the business of payment of Commission for the FY 2020. While appreciating his decision the NRC in turn informed the Board and the Board noted the same at its Meeting held on June 29, 2020.
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1. Appointment of Ms. Mamta Pachauri as additional Woman cum Non- Executive Independent Director of the company with immediate effect for second term of Five years commencing from 29th June 2020 to 28th June 2025, subject to approval of members at upcoming Annual General Meeting.
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The Board of Directors have approved the appointment of the following Non-Executive, Independent Directors on the Board of the Company: 1.Appointment of Ms. Tanu Singla, as an Additional Director (Non-Executive & Independent Director and Woman Director) 2.Appointment of Dr. Dharam Vir, as an Additional Director (Non-Executive & Independent Director) 3.Appointment of Shri Mudit Tandon, as an Additional Director (Non-Executive & Independent Director) 4.Appointment of Shri Manoj Goyal, as anAdditional Director (Non-Executive & Independent Director) Appointment of Managing Director (Key Managerial Personnel), Whole Time Director and Chief Financial Officer(Key Managerial Personnel) The Board of Directors have approved the appointment of the following Executive Directors and Key Managerial Personnel. 1.Appointment of Shri Manish Dhanuka as Managing Director and Key Managerial Personnel 2.Appointment of Shri Mridul Dhanuka as Whole Time Director 3.Appointment of Shri Sunil Kumar Gupta as Chief Financial Officer and Key Managerial Personnel 6. |Appointment of Chairperson of the Company The Board of Directors have approved the appointment of Shri Ram Gopal Agarwal, NonExecutive Director as Chairman of the Company
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