Kuber Udyog has informed that a meeting of the Board of Directors of the Company will be held on Thursday, August 04, 2016, at 12:30 P. M. at its Corporate Office, to consider, approve and take on records the resignation of Nilesh Kala from the post of Independent Director of the Company, the appointment of Rashmi Manoj Jaiswal as a Woman Independent Director of the Company, and to appoint Yogesh M. Kothari of Merit Management Consultant as Legal Advisor and Consultant to explore the new Business Opportunities of Diversifying Business Operation of the company through Entering the new ventures/Avenues or Take-over of existing business through Mergers & Acquisitions and submitting the detailed Due Diligence & Project reports for effective execution of the same.
The above information is a part of company’s filings submitted to BSE.
