Goenka Business & Finance has informed that the Board of Directors of the Company at its meeting held on April 15, 2017, have conducted the following businesses: 1) Approved the appointment of Mr. Dharmik Ripinbhai Solanki (PAN: DFYPS7184R) as Company Secretary and Compliance officer of the Company. 2) Approved the appointment of M/s. Rajput Jain & Associates Chartered Accountant as Internal auditor of the Company.
The above information is a part of company’s filings submitted to BSE.