Pritika Auto Industries has informed that the Board of Directors of the Company at its meeting held on today, Saturday, 15th June, 2024, has approved the following items: Re-appointed A.K.Sood & Associates, Chartered Accountants as Internal Auditor of the company for the Financial Year 2024-25; Re-appointed Khushwinder Kumar & Co., Cost Accountants as Cost Auditor of the company for the Financial Year 2024-25; Re-appointed S.K. Sikka & Associates, Company Secretaries as Secretarial Auditors of the company for the Financial Year 2024-25; Approved subject to the approval of the members, material related party transactions to be entered during next five years with related parties; Approved subject to the approval of the members, re-appointment and payment of remuneration to Harpreet Singh Nibber as Chairman & Managing Director for a period of three years with effective from 1/4/2025; Approved subject to the approval of the members, reappointment and payment of remuneration to Ajay Kumar as Whole Time Director for a period of three years with effective from 1/4/2025; Approved subject to the approval of the members, appointment and payment of remuneration to Narinder Kumar Tyagi, Additional Director as whole-time director for a period of three years with effective from 17/7/2024.
The above information is a part of company’s filings submitted to BSE.
