Vineet Laboratories Limited - Outcome of Board Meeting

30 Aug 2022 , 12:00 AM

The Board of Directors of the company in its meeting held today i.e., on August 30, 2022 has approved the following: 1. Directors??? Report along with annexures thereto including Corporate Governance Report for the year ended 31st March 2022.2. Notice of the 6th Annual General Meeting to be held in Physical mode on Wednesday, September 28, 2022, at 11:00 a.m. IST. 3. Change in the designation of Mr. Kandula Murali Mohan (DIN: 03313407) from Non-Executive Director to Whole Time Director of the Company and appointing him as such for period of 2 years effective from July 1, 2022 to June 30, 2024, subject to the approval of the members in the ensuing Annual General Meeting. A brief profile is enclosed as Annexure I. 4. Appointment of NSVR & Associates LLP, Chartered Accountants (Firm Registration No.008801S/S200060) as the Statutory Auditors of the Company for a term of 5 (Five) consecutive years i.e. from FY 2022-23 to FY 2026-27, subject to the approval of the members in the ensuing Annual General Meeting.