Narendra Properties has informed that the meeting of the Board of Directors of the Company is scheduled on 27/12/2021 to consider the following matters: To appoint Chairman of the Board of Directors; To appoint a Statutory Auditor in the casual vacancy caused by resignation of the statutory auditor A.J.DEORA ASSOCIATES, Chartered Accountants, Chennai, as a consequence to their proposed merger with a new firm; To appoint an Independent Director; To approve the Electronic Voting Process schedule for approval of the shareholders for appointment of Statutory Auditor and Independent Director; and any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
