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Karda Constructions informs about outcome of board meeting

26 Oct 2021 Evaluate
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.

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