India Nippon Electricals has informed that the Board of Directors of the company at their Board Meeting held on 26th May 2023, has considered and approved the appointment of RGN Price & Co., Chartered Accountants, as Internal Auditors to conduct the Internal Audit for the financial years 2023-24 and 2024-25 and K Suryanarayanan, Cost Accountant, as Cost Auditor for the financial year 2023-24, on the recommendation of the Audit Committee. 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 9th September 2015 is enclosed as Annexure.
The above information is a part of company’s filings submitted to BSE.