Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Saumya Consultants has informed that that the meeting of Board of Directors of the Company was held on Friday, the 30th Day of April, 2021 at 11.00 am at the Registered office of the Company at A-402, Mangalam, 24/26 Hemanta Basu Sarani, Kolkata- 700001, to approve the following: appointment of Anand Khandelia, Practicing Company Secretaries, Kolkata as the Secretarial Auditor of the Company for the Financial Year 2020-21 to conduct the secretarial audit of the Company; and appointment of Pugalia & Associates, Chartered Accountants, Kolkata as the Internal Auditor of the Company for the Financial Year 2021-22 to conduct the internal audit of the Company.
The above information is a part of company’s filings submitted to BSE.