Chemo Pharma Laboratories has informed that the Board of Directors of the Company at its Meeting held on January 20, 2015, inter-alia, took the Board appointed M/s. S. K. Jain & Co., Practicing Company Secretaries as Secretarial Auditor of the Company as per Section 204 of the Companies Act, 2013 and the Board appointed M/s. Sarda Soni & Associates as Internal Auditor of the Company for fulfilling the requirement of Section 138 of the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.