The Baroda Rayon Corporation has informed that a Meeting No. 02/2017-18 of the Board of Directors of the company is scheduled at shorter notice to be held on Friday, 01st September, 2017 at P. O. Fatehnagar, Udhna, Surat - 394220 at 11.00 a.m. to consider and approve the Directors Report along with Annexures for the year ended 31st March, 2017; to re-appoint Damodarbhai Patel (DIN-00056513) as Managing Director of the company for further 5 years with effect from 12th December, 2017, subject to approval by the members of the company in the forthcoming Annual General Meeting; to recommend the appointment of Kansariwala & Chevli, Chartered Accounts, Surat as Statutory Auditors of the company to fill casual vacancy caused by resignation of the Statutory Auditor AMPAC & Associates, Chartered Accountants, Mumbai; to fix date, time and venue for 57th AGM of the company; to fix Book Closure period for 57th AGM of the company; and to appoint Secretarial Auditor for FY 2017-18.
The above information is a part of company’s filings submitted to BSE.
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