Cawasji Behramji Catering Services has informed that a meeting of the Board of Directors of the Company will be held on January 14, 2016, to consider and appoint Additional Director - Human Resource & Information Technology; to appoint Additional Director- Legal, Compliance & Branding; to appoint Chief Executive Officer of the Company; to appoint Internal Auditor of the Company for the financial year 2015-2016; to appoint Secretarial Auditor of the Company for the financial year 2015-2016; and to consider change in name of the Company.
The above information is a part of company’s filings submitted to BSE.