Soni Medicare has informed that a meeting of the Board of Directors of the Company is scheduled on 07/05/2022, to consider and approve: Board approval for appointment of AKN Jain & Co., Chartered Accountant as Internal Auditor for the FY2022-23; Appointment of MKGP & Associates as Secretarial Auditor for the FY2022-23; Board approval for resignation of Bhoop Singh, from the designation of CFO of the company with effective from 30/04/2022; Board approval for the Appointment of Krishan Kumar Saini, as CFO of the company with effective from 01/05/2022; and any other matter with the Permission of Chair.
The above information is a part of company’s filings submitted to BSE.
