Amit International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 01, 2015, inter alia, has transacted the following:
1. The Director?s report and annexure to the financial statements as on March 31, 2015 has been approved.
2. It was decided to enter in to necessary arrangement with registrar and depositories to provide e voting facility.
3. The risk management policy was approved and adopted.
4. Mr. Jayesh H. Ganatra was appointed as Chief Financial Officer of Company.
5. The resignations of Mr Ashwin Chhatbar And Mr. Dinesh Shah as directors of Company was noted.
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