Sofcom Systems has informed that the Board of Directors of the Company at its meeting held on July 22, 2016, which commenced at 11:00 A.M. and concluded at 12:30 P.M. has approved and took on record the appointment of Mahendra Khandelwal & co., Practicing Company Secretaries as Secretarial Auditor of the Company for secretarial audit for F.Y. 2016-17 and M Vashist & co., Chartered Accountant as Internal Auditor of the Company for the F.Y. 2016-17.
The above information is a part of company’s filings submitted to BSE.