Moryo Industries has informed that the Board of Directors of the Company at its meeting held on August 10, 2016, has discussed, approved and ratified the appointment of R. Soni & Co., Chartered Accountants, as the Statutory Auditors of the Company for conducting audit for F.Y. 2016-17; re-appointed of Prasad Budhkar, who retires by rotation and being eligible, offers himself for re-appointment; regularized the appointment of Pallavi Girkar, Independent Director for the term of 5 consecutive years with effect from March 02, 201; and appointed R. Soni & Co. to act as Scrutinizer for the E-voting and Poll process for 28th Annual general meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
