FINTECH COMMUNICATIONS LTD. - Outcome of Board Meeting

Fintech Communication Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia to transact the following:<BR><BR>1. Appointment of Internal Auditors:<BR><BR>- Resovled that Pursuant to Section 138(1) of the Companies Act 2013, consent of the Board of Directors of the Company be and is hereby accorded to appoint M/s. Jawahar Desai & Co., Chartered Accountants, as Internal Auditors of the Company for the financial year 2015-16 and the Board be and is hereby authorized to fix their remuneration from time to time in consultation with the Audit Committee.<BR><BR>2. Appointment of Secretarial Auditor:<BR><BR>- Resolved that Consent of Board of Directors of the Company be and is hereby accorded to appoint M/s. GMJ & Associates, Company Secretaries having office to carry out Secretarial Audit of the Company for the F.Y. 2015-2016 and the Board be and is hereby authorised to fix their remuneration from time to time in consultation with the Audit Committee.