Shree Nath Commercial & Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 13, 2011, inter alia, has approved the following:
1. The Board accepted the resignation of Shri Samarth Aggarwal, Shri Sundeep Kalra, Shri Amit Khanna and Rishabh Gulati from the post of Directors.
2. The Board approved the re-appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the statutory Auditor of the Company, subject to the approval of Members at the Annual General Meeting of the Company.