ALUFLUORIDE LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 16Th September, 2023

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17 Sep 2023
The Board of Directors at its meeting held on Saturday, 16th September, 2023, has, inter alia approved: 1. Appointment of Sri Sohrab Chinoy Kersasp (DIN: 03300321) as an Additional Director (Non-Executive & Independent) on the Board of the Company w.e.f. 16th September 2023 2. Re-designation of Sri Yugandhar Meka as Chairman and Non-Executive Independent Director of the Company 3. Reconstitution of Audit Committee and Nomination and Remuneration Committee 4. Appointment of M/s Sriramamurthy & Co, Chartered Accountants as the Internal Auditor of the Company for FY 2023-2024 5. Appointment of M/s JK & Co, Cost Accountants as the Cost Auditor of the Company for FY 2023-2024. 6. Appointment of Sri G.M.V. Dhanunjaya Rao (GMVDR & Associates) as the Secretarial Auditor of the Company for FY 2023-2024 Kindly take the same on record.
View all announcements for ALUFLUORIDE LTD.	Source: BSE India

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