Shree Tulsi Online.com has informed that the Meeting of Board of Directors of the Company held at its Registered Office on Wednesday, 21st March, 2018 wherein they considered and approved the appointment of Veenit Pal & Associates, Company Secretaries as Secretarial Auditor of the Company for conducting Secretarial Audit for the Financial Year 2017-2018 under Section 204 of Companies Act, 2013; and appointment of S. R. Ghedia & Associates, Chartered Accountants as Internal Auditors of the Company for Financial Year 2017-2018 pursuant to Section 138 of the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.