KMS Medisurgi has informed that the Board of Directors of the Company in their Board Meeting held on today Thursday, 16th March, 2023 has considered and approved the following: Appointment of Naveen Karn & Co., Practicing Company Secretary, as Secretarial Auditor of the Company to conduct the Secretarial Audit for the financial year 2022-23. Disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure -I; and appointment of V. M. Pandya & Co., Chartered Accountant as an Internal Auditor of the Company to conduct the Internal Audit for the financial year 2022-23. Disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure - II. The meeting was commenced at 02:00 pm and concluded at 02.35 pm.
The above information is a part of company’s filings submitted to BSE.
