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Natural Biocon (India) informs about outcome of board meeting

27 May 2022 Evaluate

Natural Biocon (India) has informed that in compliance with the SEBI (LODR) 2015, the Company submitted the outcome of the Meeting of the Board of Directors held on today i.e. 27th May, 2022 at 11:00 am and concluded on 4: 00 pm. The board approved appointment of CS Birva Mineshbhai Patel (ACS: 42185) as Company Secretary and Compliance Officer of the company; Acceptance of resignation of CA Sanket Shah (Mem. No. 150873) from the post of Statutory Auditor of the company; Appointment of Prakash Tekwani and Associates (FRN: 120523W) as Statutory Auditor of the company; appointment of Nirav Rameshbhai Prajapati as internal auditor of the company; and reviewed the Business of the Company.

The above information is a part of company’s filings submitted to BSE.

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