Viaan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve 1.To approve the alteration of main object clause \r\n2.To approve the appointment of Vasisht & Associates, PR No. 2355/2022 as Secretarial Auditor\r\n3.To take note of vacation of office of Ms. Dolly Dhandhresha \r\n4.To approve the appointment of Mr. Hemant Jindal as managing director \r\n5.To approve the appointment of Mr. Dinesh Birla (DIN-089001653) as an Additional Director (Ind. Director) \r\n6.To approve the appointment of Mr. Keshav Rathi (DIN-07288145) as an Additional Director (Ind. Director)\r\n7.To approve the appointment of Ms. Bhavika Mehta as an Additional Director (Ind. Director) \r\n8.To approve the appointment of Ms. Teena Goel as Compliance Officer \r\n9.To fix the record date for cancellation and issuance of share capital as per resolution plan \r\n10. To consider and approve the appointment of M/s. S.C. Garg & Associates, Chartered Accountants (FRN: 006873N), as the Internal Auditor \r\n11. To appoint Ashwani & Associates (FRN- 000497N), Chartered Accountant as Statutory Auditors of Comp\r\n