Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, (the Regulations), and further to its letter dated January 23, 2020, Niyogin Fintech has informed that the Board of Directors of the Company at its meeting held on Thursday, January 23, 2020, had approved the appointment of Mitesh J. Shah & Associates, Company Secretaries as the Secretarial Auditor of the Company for the FY 2019-2020 to conduct the Secretarial Audit of the Company.
The above information is a part of company’s filings submitted to BSE.