Macro International has informed that Board of Directors of the company at their meeting held on Tuesday 2nd March 2021 at 12.30 pm at the registered office of the company at 'Plaza Kalpana', Ground Floor, 24/147, Birhana Road, Kanpur, Uttar Pradesh 208001 has transacted the following business: Consider and Approved the appointment of Rajendra Kumar Agarwal, Chartered Accountant as Internal Auditors for the F.Y. 2020-21and Consider and Approved the appointment of MKGP & Associates as Secretarial Auditor for the F.Y. 2020-21. The meeting was concluded at 2.10 P.M. with a vote of thanks.
The above information is a part of company’s filings submitted to BSE.