SHEKHAWATI POLY-YARN LTD. - 533301 - Board Meeting Intimation for Board Meeting To Be Held On 30.04.2019
SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2019 ,inter alia, to consider and approve Notice of Board Meeting to be held on 30.04.2019 to consider and approve the below mentioned business : 1. To note the Resignation of Director Mr. Sushil Kumar Poddar (DIN : 03605830) due to retirement and due to Expiration of 5 year Term. 2. To Appoint Mr. Vikas Damodardas Rathi (DIN : 03633856) as an additional Independent Director w.e.f. 30.04.2019. 3. To Reconstitute the Audit committee. 4. To Reconstitute the Stakeholder Relationship Committee. 5. To Reconstitute the Nomination & Remuneration Committee. 6. To Reconstitute the Corporate Social Responsibility Committee. 7. To deliberate upon any other matter with the permission of the Chairman.22-04-2019