Kernex Microsystems India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, has transacted the following:<BR><BR>1. Consideration of draft Auditors Report for the Financial Year 2015-16.<BR><BR>2. Re-appointment of Statutory Auditors M/s. GMK Associates, for the Financial Year 2016-17.<BR><BR>3. Re-Appointment of M/s. SRH & Co., Chartered Accountants as Internal Auditors for the Financial Year 2016-17.<BR><BR>4. Appointment of M/s. Abhishek Shukla & Co., Company Secretaries as Secretarial Auditor for the Financial Year 2015-16.
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