Avance Technologies has informed that the Board of Directors of the Company at its meeting held on September 04, 2015, has considered and approved the re-appointment of directors liable to retire by rotation, subject to member’s approval, ratification of appointment of Statutory Auditors, subject to the approval of members, adoption of new set of Articles pursuant to the provisions of Companies Act, 2013, subject to members approval, appointment Mayank Arora & Co. as the Scrutinizer to conduct the e-voting at the Annual General Meeting and payment of managerial remuneration to Srikrishna Bhamidipati, subject to the approval of members.
The above information is a part of company’s filings submitted to BSE.
