Ranjit Securities has informed that the Board of Directors of the Company at its meeting held on March 28, 2015, inter alia, has approved the to Considered and approved appointment of Pinky Shrivastava as Secretarial Auditor of the Company and to considered and approved appointment of Rakesh Jain and Company as Internal Auditor of the Company.
The above information is a part of company’s filings submitted to BSE.