Saral Mining has informed that Outcome of the Board Meeting of the Company held on Tuesday 15th September, 2020 in accordance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record the following items: Consideration and Approval of Unaudited Financial Result for the quarter ended 30th June, 2020; appointment of Charmi Shekhat as Chief Financial Officer (CFO) of the Company with immediate effect; appointment of Daksha Negi & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2020-2021; and appointment of Soni Aakash & Co. Chartered Accountants (FRN 146070W) as internal Auditors of the Company for the Financial Year 2020-2021.
The above information is a part of company’s filings submitted to BSE.
