Vijay Shanthi Builders Limited Announces Address Change; Announces Resignation of Shailey Rathore as Independent Director
Ms. Shailey Rathore was appointed as an additional director by the Board in its meeting held on 28 Feb. 2019 under Sec 161 of Companies Act, 2013. In terms of the said section, the appointed additional director shall hold office till the next Annual General Meeting (AGM). However as the additional director did not seek re-appointment after the AGM,no resolution was proposed in the AGM for her appointment as a Director in terms of Section 152 of Companies Act, 2013 and hence she ceased to a Director of the company after date of AGM, that is 30th September 2019.