Pecos Hotels and Pubs has informed that the meeting of the Board of Directors of the Company was held today on Wednesday, 20th April 2022, at 11:30 am. at Corporate Office of the Company, to consider and approve the following business: Appointment of U Jayanth Kini, Chartered Accountant, as the Internal Auditor of the Company to conduct Internal Audit for the financial year 2021-22 and Appointment of Pramil Dev, Company Secretary as the Secretarial Auditor of the Company to conduct Secretarial Audit for the financial year 2021-22. The Board Meeting commenced at 11:30 am and concluded at 12:30 pm.
The above information is a part of company’s filings submitted to BSE.
