Stellar Capital Services has informed that the meeting of Board of Directors of the Company is scheduled to be held on March 30, 2017, to discuss and appoint Priya Datta Joshi an Associate member of the Institute of Company Secretaries of India as the Company Secretary and Compliance officer of the Company, to appoint Mohit Tyagi of MST And Company (Chartered Accountants), as the internal auditors of the Company for the Financial Year 2016- 17, and to take note of the meeting of the independent directors to be held on March 29, 2017.
The above information is a part of company’s filings submitted to BSE.
