MFL India has infromed that a Meeting of Board of Directors of the Company was held on Saturday, 18th November, 2017 at 2:00 P.M. at Registered Office of the Company at 94/4, UG-F, UG-9 Village Patparganj, East Delhi, Delhi-110091, has approved the resignation of AM & Associates, Chartered Accountant, Gurgaon; the appointment of V.K. Sehgal & Associates, Chartered accountants to fill up the casual vacancy of statutory auditors; the calling of an Extra Ordinary General Meeting of the Company on 5th January, 2018; the resignation of Swati Jain from the position of Company Secretary of the Company; and the appointment of Vishakha as Company Secretary of the Company with effect from 18th November, 2017.
The above information is a part of company’s filings submitted to BSE.