Karda Constructions has informed that the Board of Directors at its meeting held on Monday, October 25, 2021 at 2nd floor Gulmohar Status above Business Bank, Samarth Nagar Nashik- 422005 considered and approved following agenda: Adoption of Unaudited standalone financial results for the quarter and half year ended on September 30, 2021; The appointment of Gajara Shah from G K Shah & Associates, (Mem no. 37875, COP No. 22522) Practicing Company Secretary as Secretarial Auditor for FY 2021-2022; Appointment of TaherDilawar (Mem No: 159729) of TaherDilawar& Associates as an internal auditor for FY 2021-2022; On the recommendation of the Nomination and Remuneration Committee, appointed Ziral P. Soni (DIN:09213763) as a non-Executive Independent Director of the Company to hold office upto the date of the ensuing general meeting.
The above information is a part of company’s filings submitted to BSE.
