Anand Rayons has informed that the Board of Directors of the company in its Meeting held today, 7th April, 2022 has, considered and approved the following: Postal ballot notice to obtain approval of members of the Company for appointment of Anil Merchant Pankesh Patel as independent directors of the Company; Appointment of PCS Alpesh Paliwal, Paliwal & Co. (Formerly Known as Alpesh Dhandhlya & Associates) as Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner. The Postal Ballot Notice and relevant documents will be submitted in due course.
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The above information is a part of company’s filings submitted to BSE.
