As per the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Northern Spirits has informed that, Swapan & Associates, Chartered Accountants has been appointed as Internal Auditors of the Company for the Financial Year 2022-2023 in the scheduled Board Meeting held on 04/03/2023. Further details of the aforesaid appointment as mentioned in Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015; dated 09/09/2015 is enclosed as Annexure I. The meeting of the Board of Directors commenced at 01:00 pm and concluded at 01:30 pm.
The above information is a part of company’s filings submitted to BSE.
