Pursuant to Schedule III of Part-A Para (7) read with regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, Relstruct Buildcon has informed that the Board of Directors of the Company in their Meeting held on 23rd July, 2019 commenced at 04:00 pm. and concluded at 05:00 p.m., appointed Shivam Sharma and Associates, (COP No. 16558) Member of Institute of Company Secretaries of India, as Secretarial Auditor of the Company for Financial Year 2018-19.
The above information is a part of company’s filings submitted to BSE.