Suraj has informed that a meeting of the Board of Directors of the Company was held on Monday, 17 May, 2021 and said Board meeting commenced at 10.30 am. In that meeting the Board has decided the following matters: Considered and approved the audited financial results for the quarter and year ended on 31st March, 2021; Considered and approved the Board of Directors Report for the year ended on 31st March, 2021; Considered and approved the re-appointment of S.S. Gandhi & Associates, Chartered Accountant as Internal Auditor for the FY 2021-22; Considered and approved the re-appointment of Cost Auditor Kiran j Mehta for the year 2021-22; and considered and approved the re-appointment of RTBR & Associates Company Secretaries, Company Secretaries as Secretarial Auditor of the Company for the FY 2021-22.
The above information is a part of company’s filings submitted to BSE.