| | | | Outcome of Board Meeting | 5/23/2012 6:59:41 PM | | | | Shardul Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2012, inter alia, has transacted the following;
1. Recommendation of reappointment of Mr. Kantilal Shah, who retires by rotation, as Director of the Company.
2. Recommendation of reappointment of Mr. Charul Abuwala, who retires by rotation, as Director of the Company.
3. Recommendation of reappointment of M/s. Rajen Damani & Associates as the Statutory Auditors of the Company. | |
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