In continuation to letter BSE/2022-2023/043 dated February 16, 2023, India Lease Development has informed that at the meeting of the Board of Directors held today, Tuesday, February 28, 2023, the Board on the recommendations of the Audit Committee has considered and approved the following items: Re-appointment of Anjali Yadav & Associates, Practising Company Secretaries (FCS No. 6628 & CP No. 7257) as Secretarial Auditor of the company in terms of provisions of Section 204 of the Companies Act, 2013 read with (Appointment and Remuneration of Managerial Personnel) Rules, 2014 for the financial year ending March 31, 2023 and Re-appointment of SK Aggarwal, Chartered Accountants as an Internal Auditor of the company as provided in Section 138 (1) of the Companies Act, 2013 read with 13(1) of the Companies (Accounts) Rules, 2014 for the financial year ending March 31, 2023. The meeting commenced at 12:20 pm and concluded at 12:50 pm.
The above information is a part of company’s filings submitted to BSE.
