Khandwala Securities has informed that the Board of Directors of the Company at their Meeting held today i.e. Monday, November 13, 2017 at the Registered Office of the Company, has considered and approved the Standalone Un-audited Financial Results for the Quarter and Half Year ended September 30, 2017; Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee; and took on record vacation of office by Kalpen Shukla as Director in the Company pursuant to disqualification suffered under Section 164(2) of the Companies Act, 2013 with immediate effect. Accordingly, Kalpen Shukla ceased to be Director of the Company with effect from November 13, 2017.
The above information is a part of company’s filings submitted to BSE.
