|
| Exchange Disseminated Time 04/02/2017 15:26:54 | Rasoi Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2017, inter alia, considered the following matters:
1. Appointed Mrs. Sakshi Mody as an Additional Director (Non-Independent, Non-Executive) of the Company w.e.f. February 04, 2017, who shall hold office upto the date of the next Annual General Meeting of the Company.
2. Appointed M/s. MR & Associates, Practicing Company Secretaries, Kolkata as the Secretarial Auditors of the Company for conducting secretarial audit for the financial year 2016-17 under Section 204(1) of the Companies Act, 2013.
The Board meeting commenced at 1.00 p.m. and concluded at 3.00 p.m. |
|
|