Sky Gold has informed that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') the Board at its meeting held today Tuesday, June 29, 2021, through video Conferencing, considered and approved following: Considered and approved the Appointment of MMJB & Associates LLP, Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2021-22, Considered and approved the Appointment of Aasna Shah as the Internal Auditor of the company for the Financial Year 2021-22; Considered and approved resignation of Shivang Goyal from the position of Company Secretary and Compliance Officer of the Company with effective from July 09, 2021.The Board Meeting commenced at 11.00 AM and concluded at 11.30 AM.
The above information is a part of company’s filings submitted to BSE.
