Add-Shop E-Retail has informed that the Board of Directors of the Company at their meeting held today Thursday, August 19 2021, has considered and approved the following: Appointment of G R Shah & Associates in place of K. Jatin & Co., as secretarial auditor of the company for the Financial Year 2020-2021 and Appointment of Rajen P. Vyas, as internal auditor of the company for Financial Year 2021-22. The Meeting of the Board of Directors of the Company commenced at 11:30 am and concluded at 11:58 am.
The above information is a part of company’s filings submitted to BSE.
