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Gromo Trade & Consultancy informs about outcome of board meeting

14 Jun 2017 Evaluate

Gromo Trade & Consultancy has informed that BM/03/2017-18 meeting of the Board of Directors of the company was held on Wednesday, 14th June, 2017 at the Registered Office of the company at 705 Morya Bluemoon, Near Monginis Cake Factory, Opp. Citi Mall, Link Road, Andheri West, Mumbai 400053 at commenced at 11:00 AM and concluded at 12:00 PM and Confirm the minutes of the last Board meeting and committee meeting of the company,  approved the resignation of Khushboo Jain from the post of Company Secretary and compliance officer of the company with effect from 09/06/2017; and appointed Nilesh Barai, Whole Time Director of the company as the compliance officer in place of Khushboo Jain.

The above information is a part of company’s filings submitted to BSE.

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