Yug Decor has informed that the Board of Directors of the company at its meeting held today i.e. 28th February, 2019 has appointed Barkha Chanderkumar Lakhani as the Company Secretary & Compliance Officer of the Company with effective from 28th February, 2019; Noted Resignation of Jitesh Tiwari as an Indepenclent Director of the Company with effective from 28 th February,2019; Appointed Narendrakumar Y. Tiwari, Chartered Accountant as the Internal Auditor of the Company for the Financial Year 2018- 19 pursuant to the provisions of Section 138 of the Companies Act, 2013 and rules made thereunder; Approved and adopted the minimum Standards for Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons under Regulation 9 of SEBI (Prohibition of Insider Trading).
The above information is a part of company’s filings submitted to BSE.
