Eastern Gases Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2016, inter alia, have transacted the following;1. To appoint NSDL as depository for e-voting for the forthcoming Annual General Meeting.2. To appoint Shri D. K. Sarawagi as Scrutinizer for the forthcoming Annual General Meeting.3. To appoint S. K. Infosolutions Pvt Ltd as R & T for forthcoming Armual General Meeting.