Vas Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the following items:
1. To re-appoint Dr. Jayesh Valia, as Executive Chairman with effect from January 01, 2016 u/s. 196, 197 of Companies Act, 2013, subject to approval of members in the ensuing Annual General meeting.
2. To take on record, consider and approve the Unaudited Financial Results for the Quarter and Nine months ended on December 31, 2015.
3. To take on record the Limited Review Report given by the given by the Statutory Auditors on the Unaudited Financial Results for the Quarter and Nine month ended on December 31, 2015.
4. To accept the Resignation of Ms. Babulal Bansilal Jain, Independent Director with immediate effect.
5. To appoint Mr. J. V. Vasani & Company, Chartered Accountant as internal auditor for the year 2015-2016.
6. To appoint M/s. Kaushik Nahar, Praticising Company Secretary as Secretarial Auditor for the year 2015-2016.
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