Smruthi Organics has now informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2016, to consider the re-appointment of E.Swapnil, Executive Director & CFO retiring by rotation; to appoint the Auditor of the Company for the year 2016-17; to appoint the Cost Auditors for the year 2016-17; and Approval of H. R. Thakur, Practicing Company Secretary for appointment as scrutinizer for the e-voting and poll to be conducted for the General Meeting.
The above information is a part of company’s filings submitted to BSE.
