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Secunderabad Healthcare reappoints statutory auditors
Date: 06-09-2012Secunderabad Healthcare has informed that the board of directors of the company at its meeting held on September 01, 2012, has re-appointed M/s D. P. Agarwal & Co. as the statutory auditors of the company, to hold the office of the auditor from the conclusion of the forthcoming annual general meeting till the conclusion of next annual general meeting, subject to member’s approval.
Further, the board appointed S. L. M. Chowdary Palempati, as a director liable to retire by rotation, subject to member’s approval and re-appointed Rajaram Arjun Rambade, Sharad Tejshi Shah and Surendra Naidu Rayapati as directors on the board of the company pursuant to the provisions of Section 255 (1) (a) read Section 256 of the Companies Act, 1956, subject to the approval of members.
The above information is a part of company's filings submitted to BSE.