Gujarat Raffia Industries has informed that following business were transacted in the meeting of board of directors of the company held on today: Appointed Devansh Shah & Associates, Chartered Accountant, as internal Auditor of the Company for the financial year 2021-22(Brief Profile Attached) and To consider appointment of CS Himanshu Maheshwari as Secretarial Auditor of the Company pursuant to Section 204 of the Companies Act, 2013 and for issuing Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the year ended 31st March 2021. The Board of Directors meeting was commenced at 10.30 am and concluded at 11.00 am.
The above information is a part of company’s filings submitted to BSE.