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NET 4 INDIA LTD. - Outcome of Board Meeting
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29 Feb 2016
Net 4 India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 29, 2016, inter alia, had considered the following;&lt;BR&gt;&lt;BR&gt;1. Appointment of Secretarial Auditor&lt;BR&gt;&lt;BR&gt;M/s Abnish Kumar &amp; Associates, Company Secretary has been appointed as a secretarial auditor of the Company for the financial year 2015-16.&lt;BR&gt;&lt;BR&gt;2. Noting of the resignation of Ms. Nidhi&lt;BR&gt;&lt;BR&gt;The board took on record the resignation of Ms. Nidhi, Woman Director, from the post of Non Executive Additional Director w.e.f. December 05, 2015.&lt;BR&gt;&lt;BR&gt;3. Noting of the appointment of Statutory Auditor&lt;BR&gt;&lt;BR&gt;The board took on record the resolution passed by the board of directors for the appointment of Lakshmi Tripti &amp; Associates as a statutory auditor.
View all announcements for NET 4 INDIA LTD. Source: BSE India