Aayush Wellness Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday, August 29, 2024.
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29 Aug 2024
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The Board inter alia considered and approved the following business transactions:
Resignation of Ms. Urmi Shah from the position of Company Secretary and Compliance Officer.
Appointment of Ms. Sakshi Chopra as Company Secretary and Compliance Officer.
Appointment of M/s. Prachi Bansal & Associates as Secretarial Auditor of the Company for FY 2023-24.
Appointment of M/s. C C Patil & Co., Practicing Chartered Accountants as Internal Auditor of the Company for FY 2024-25.
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Source:
BSE India
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