Cranex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 07, 2015, inter alia, have approved the following:
1. To appoint a Director in place of Mr. Piyush Agrawal, who retires by rotation at this Annual General Meeting and being eligible, offers herself for re-appointment.
2. To Ratify the appointment of M/s P.D.Mittal Chartered Accountants as Statutory Auditors of the Company.
3. Appointment of Secretarial Auditor for the Financial Year 2015-16.
4. Appointment of Scrutinizer for AGM.
5. Appointment of Internal Auditor for the Financial Year 2015-16.
6. To approve the increase in the remuneration of Director(s).
7. To approve Director Report for the financial year ended 2015.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
