Kwality has informed that the meeting of Board of Directors of the company was held on Friday, November 23, 2018 at the registered office of the company at KDIL House, F- 82, Shivaji Place, Rajouri Garden, New Delhi-110027. The Board discussed, considered and approved draft notice of Postal Ballot for obtaining the approval of the members of the company for appointment of B. Rattan & Associates, Chartered Accountants (ICAI Firm Registration No. 011798N) as Statutory Auditor of the company to fill the casual vacancy caused due to resignation of MSKA & Associates, Chartered Accountants (ICAI Firm Registration No. 105047W). The Board Meeting started at 04:30 PM and concluded at 05:40 PM.
The above information is a part of company’s filings submitted to BSE.
