KMG Milk Food has informed that pursuant to Sections 139(8)(i) and other applicable provisions if any, of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014, (including any statutory modifications or reenactment thereof for the time being in force) and other applicable acts, rules and regulations, the approval of the members of the Company be and is hereby given for appointment of Gauri Goyal & Associates, Chartered Accountants (Firm Registration No. 036120N), as the statutory auditors of the Company for filling the casual vacancy in the office of Statutory Auditors, who shall hold the office until the conclusion of 31st Annual General Meeting and who shall be eligible for re-appointment.
The above information is a part of company’s filings submitted to BSE.
