Hit Kit Global Solutions has informed that the Sixth Meeting of Board of Directors held on Friday, 31st March, 2017 at the Registered Office of the Company have approved the Appointment of R. Thanvi & Co., Chartered Accountant as Internal Auditor of the Company under section 138(1) of the Companies Act, 2013 for the Financial Year 2017-18 to conduct Internal Audit of the Company; Appointment of Monika Thanvi & Associates, Practising Company Secretary as Secretarial Auditor of the Company under section 204(1) of the Companies Act, 2013 for the Financial Year 2016-17 to conduct Secretarial Audit of the Company. The meeting of the Board of Directors commenced at 6.30 P.M. and concluded at 08.00 P.M.
The above information is a part of company’s filings submitted to BSE.
