Tiger Logistics (India) has informed that the Board of Directors of the Company at its meeting held on August 10, 2016, has considered the Appointment Internal Auditor and Secretarial Auditor, Approved the Director’s Report and recommended to the Members for approval, Approval of Secretarial Audit report, Appointment of scrutinizer and NSDL for the purpose of E-Voting, and considered and approved other items as stated in agenda of the board meeting.
The above information is a part of company’s filings submitted to BSE.