Himachal Fibres has informed that the Board of Directors of the Company at its meeting held on September 02, 2015, has approved the appointment of Malkeet Kaur as Independent Director, appointment of Rajeev Bhambri and Associates as Secretarial Auditors of the Company for the Financial Year 2015-16, appointment of Sumat Gupta & Co, as Statutory Auditors of the Company for the Financial Year 2015-16, Board Report for Financial Year 2014-15 and Notice for convening Annual General Meeting for Financial Year 2014-15.
The above information is a part of company’s filings submitted to BSE.
