Safa Systems & Technologies has informed that the Board of Directors of the Company at their meeting held on Wednesday, 06th March 2024 at 11:00 am at the registered office of the Company at 46/2631 B, Safa Arcade, Kaniyapilly Road Chakkaraparambu, Ernakulam Kerala - 682028 India, have considered and approved the following matter(s): Appointment of Alingal Pandian Rajeswari as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24, Appointment of Vikas Verma and Associates, Company Secretaries (FRN: P2012DE081400) as Secretarial Auditor of the Company pursuant to provision of Section 204 of Companies Act, 2013 and rules made thereunder for the financial year 2023-24. In compliance with Regulation 30 of SEBI (LODR) Regulation, 2015 read with SEBI Circular No. SEBI/HO/CFDfCFD-PoD-1/P/CIRI2023/123 dated 13th July, 2023 and Master Circular No. SEBI/HO/CFD/PoD2/CIR/PI2023/120 dated 11th July, 2023 additional disclosures have been attached as Annexure A and Annexure B. The meeting of the Board of Directors commenced at 11:00 am and concluded at 12:00 pm.
The above information is a part of company’s filings submitted to BSE.
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