Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015, Dhyaani Tile And Marblez has informed that the Board of Directors of the Company in its meeting held on Monday, 08th January, 2024 approved the appointment of Mukesh J. & Associates, Practising Company Secretaries as Secretarial Auditors for the FY 2023-24. Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 is enclosed in Annexure A.
The above information is a part of company’s filings submitted to BSE.
