30/03/2015 - Outcome of Board Meeting

30-03-2015 07:25:03 PM
Asian Star Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015 has considered and approved the following :
1. Appointment of Neha Gada as an additional Director of the Company in the capacity of Indepdent Non Executive Director of the Company,
2. Appointment of Yogesh D Dabholkar & Co Practicing Company Secretary as a Secretarial Auditor of the Company for the financial year 2014-15.
3. Appointment of Aparna Shinde ( Company Secretary) as Compliance Officer of the Company in place of Mr Jaykant Rathod.