Macro International has informed that the meeting of the Board of Directors of the Company is scheduled on 02/03/2021, to consider and approve the appointment of Rajendra Kumar Agarwal, Chartered Accountant as Internal Auditors for the FY2020-21; the appointment of MKGP & Associates as Secretarial Auditor for the FY2020-21; and any other matter with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.