ENVAIR ELECTRODYNE LTD. - 500246 - Outcome Of Board Meeting For Held On 30Th June 2020
In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the securities and Exchange Board of India (Listing Obligation and Disclosure requirements )Regulation2015, We wish to inform you that the Board of Directors conducted the meeting for the following business: 1)To consider the re-appointment of Mr. I. U. Thakur as Secretarial Auditor for two years (2020-21 & 2021-2022) 2)To consider re-appointment of Mr. Anil Nagpal as Managing Director for two years (2020-21 & 2021-2022) 3)To note the changing in designation of Mr. Jayesh Parmar from Independent director to non- independent director and non-executive director. 4)To consider the appointment of Mr. Jayesh Parmar as Chairman of the company for the two years (2020-21 and 2021 to 2022) 5)Adoption of Financial results & Approval of Secretarial audit report for the F.Y.2019-20 has been postponed and the company will intimate the date of next board meeting for the approval of the same.30-06-2020