Transcription of ANNUAL REPORT 2016-17 - Apar Industries Ltd
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ANNUAL REPORT 2016-17 - Apar Industries Ltd
ANNUAL REPORT2016-171 Corporate InformationBoard of DirectorsDr. N. D. Desai Non-Executive Chairman Upto (Demised on ) Mr. Kushal N. Desai Chairman & Managing Director (Chairman )Mrs. Nina Kapasi Independent DirectorDr. N. K. Thingalaya Independent DirectorMr. F. B. Virani Independent DirectorMr. C. N. Desai Managing DirectorMr. Rajesh Sehgal Non-Executive Investor Director Upto Independent Director 24th April, 2017Mr. Suyash Saraogi Independent Director Audit CommitteeDr. N. K. Thingalaya Chairman upto 23rd May, 2017 Mrs. Nina Kapasi Chairman 30th May, 2017Mr. F. B. Virani Mr. Rajesh Sehgal Mr. Kushal N. Desai Mr. Suyash Saraogi AuditorsM/s. Sharp & Tannan Chartered Accountants, MumbaiChief Financial Officer Company SecretaryMr.
ANNUAL REPORT 2016-17 3 NOTICE NOTICE is hereby given that the TWENTY EIGHTH Annual General Meeting of the Equity Shareholders of APAR INDUSTRIES LIMITED
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