Viaan Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 to consider and approve- To approve the alteration of main object clause; To approve the appointment of Vasisht & Associates, PR No. 2355/2022 as Secretarial Auditor; To take note of vacation of office of Dolly Dhandhresha; To approve the appointment of Hemant Jindal as managing director;.To approve the appointment of Dinesh Birla (DIN-089001653) as an Additional Director (Ind. Director); To approve the appointment of Keshav Rathi (DIN-07288145) as an Additional Director (Ind. Director); To approve the appointment of Bhavika Mehta as an Additional Director (Ind. Director) ; To approve the appointment of Teena Goel as Compliance Officer; To fix the record date for cancellation and issuance of share capital as per resolution plan 10. To consider and approve the appointment of S.C. Garg & Associates, Chartered Accountants (FRN: 006873N), as the Internal Auditor; To appoint Ashwani & Associates (FRN- 000497N), Chartered Accountant as Statutory Auditors of Company.
The above information is a part of company’s filings submitted to BSE.
