Siddhartha Tubes has informed that the Board of Directors of the Company at its meeting held on September 19, 2015, has approved and adopted the Annual Accounts of the Company for the F. Y. 2014-15, and approved the appointment of Secretarial Auditor Ramachandra Rao Karandikar, Practicing Company Secretaries for conducting the Secretarial Audit pursuant to Section 204(1) of the Companies Act, 2013 and Rule No.9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.
