Authum Investment & Infrastructure has informed that the Board of Directors of the Company at its meeting held on November 09, 2015, has re-appointed Dinesh Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2015-2016; re-appointed L. K. Bhonia & Co., Chartered Accountants as Internal Auditor of the Company for the financial year 2015-2016; and resignation of Suresh Pukhraj Jain and Aditya Parakh as Independent Directors of the Company.
The above information is a part of company’s filings submitted to BSE.