The meeting of the Board of Directors of the Company was held today i.e on Wednesday, the 11th day of November, 2020 at 04.00 P.M. at the Corporate Office of the Company at C-53-54, Sector-57, Phase III, Distt. Gautam Budh Nagar, Noida, Uttar Pradesh- 201301, and the Board have interalia, considered and approved the following:<BR> <BR> i. Appointment of M/s. Mohit Bajaj & Associates, Company Secretaries as the Secretarial Auditor of the Company for Financial Year 2020-21 & 2021-22.<BR> ii. Appointment of M/s. V.V Kale & Co., Chartered Accountant, as an Internal Auditor of the Company for the Financial Year 2020-21 & 2021-22.<BR> <BR> Kindly take the same on record.<BR>
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