Envair Electrodyne has informed that pursuant to the approval by the Board of Directors, the Company has initiated the process of seeking approval of the members by way of Postal Ballot (conducted through e-voting only) pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 for the following resolution: To approve appointment of M.L BHUWANIA AND CO LLP as statutory auditors of the Company to fill up casual vacancy caused by resignation of VIPUL M SHAH AND ASSOCIATES, Chartered Accountants and appointment of Rashmi Sharma (DIN:10383903) as an Independent Director.
The above information is a part of company’s filings submitted to BSE.
