Central Provinces Railways Company: Outcome of Board Meeting

Mumbai: Central Provinces Railways Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has approved the following matters:

  1. Resignation of M/s. D. S. Momaya & CO. from the post of the Secretarial Auditor of the Company.
  2. Appointment of M/s. H.V. GOR & CO as Secretarial Auditor of the company for the FY 2014-15.
  3. Appointment of M/s. Manoj Malu as Internal Auditor of the Company for the FY 2014-15.
  4. Appointment of Mrs. Rupali Kadam as woman director on the Board of Director of the Company.

Source : BSE