Jindal Capital has informed that the Board of Directors at their meeting held on 3rd June, 2021, on the recommendation of the Audit Committee, subject to approval of shareholders, has approved the appointment of STRG & Associates, Chartered Accountants (Firm Registration Number 014826N) as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation Rajendra Khadria & Associates, Chartered Accountants (Firm Registration Number 007069N), as Statutory Auditors of the Company, till the conclusion of ensuing Annual General Meeting/ Extra Ordinary General Meeting of the company for the financial year 2021-22. The said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI Listing Regulations, 2015. The meeting of the Board of Directors commenced at 1.00 pm and concluded at 1.30 pm.
The above information is a part of company’s filings submitted to BSE.
