WEP Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has discussed and approved the following:
1. Appointment of Secretarial Auditor for the Financial Year 2015-16.
2. Appointment of Internal Auditor for the Financial Year 2016-17.
3. The Board of Directors decided not to recommend dividend due to inadequacy of profits. In order to capture and grow market share improve profitability and enhance stakeholder value, the Board has formed and empowered committee consisting of three Directors to study and suggest a detailed strategic action plan. The Committee shall provide recommendations as to how the business will evolve and what should be the right structure considering both the business growth plans and market growth opportunity.
Further, the meeting of the Board commenced at 12.00 PM and concluded at 5.30 PM.
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