SANTOSH FINE-FAB LTD. - Board Meeting Outcome for Appointment Of Internal Auditor And The Secretarial Auditor Of The Company

The Board of Directors of the company at their Meeting held today viz 09th May, 2023, has approved following Matter as below 1. Mr. Sajjan Agrawal appointed as the Internal Auditor of the Company for the Financial year 2023-24 2. Ms Lalita Lath, Practicing Company Secretary, appointed as the Secretarial Auditor of the Company for the Financial year 2022-23