Divinus Fabrics has informed that the Board of Directors of the Company at its meeting held on September 02, 2015, taken up for consideration and approved the re-appointment of Gagan Anand as a Non-Executive Director, subject to the approval of Shareholders, rectification the appointment of Sudhir Agrawal & Associates as the Statutory Auditor of the Company, regularization of Preeti Srivastava as non executive Independent director subject to the approval of the shareholders, take Note and approve the Secretarial Audit Report, approve the Notice of Annual General Meeting and appointment of Harpreet Parashar, Practicing Company Secretary, as the scrutinizers for E-voting process.
The above information is a part of company’s filings submitted to BSE.
