Parab Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, has approved the following:
1. Approved appointment of Secretarial Auditor of the Company Divya Momaya & Co For F.Y 2015-16.
2. Approved policy for preservation of documents of the Company.
3. Approved Policy on Disclosure of Material Events and Information.