Karda Constructions has informed that the Board of Directors at its meeting held on Monday 27th January, 2020 at 12.30 pm at 2nd floor Gulmohar Status above Business Bank, Samarth Nagar Nashik- 422005, has considered and approved the resignation submitted by Girirsh Lasi , Chartered Accountant (Mem No: 185144) from post of Internal Auditor of the company; and the appointment of Taher Dilawar (Mem No:159729) of Taher Dilawar & Associates as an internal auditor for financial year 2019-2020. The Board Meeting commenced at 12.30 pm and concluded at 1.40 pm.
The above information is a part of company’s filings submitted to BSE.