Shree Krishna Infrastructure Ltd - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 .
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| 17 May 2023 | |
| 1.Reappointment of Mr. Ravi Rajiv Kotia (DIN : 01761963) as Chairman & Managing Director of the Company for the period of Five Years with effect from July 14, 2023 to July 13, 2028 . 2.Fixed the remuneration of Mr. Ravi Rajiv Kotia (DIN : 01761963) as Chairman & Managing Director of the company for the further period of 3 years from July 14, 2023 to July 13, 2026. 3.Appointment of M/s. Ravjani Jemani & Co, Chartered Accountant, Ahmedabad (FRN: 134564W and M. No: 149421) as an Internal Auditor of the Company for the Financial Year 2023-2024. 4.Resignation of M/s. Pooja Gandhi & Co, Practicing Company Secretaries, Mumbai (COP No: 20135 and M. No: ACS 22838) as the Secretarial Auditor for the FY 2022-2023. 5.Appointment of M/s. Vineeta Patel & Co, Practicing Company Secretaries, Mumbai (COP No: 19111 and M. No: ACS 37699) as the Secretarial Auditor for the Financial Year 2022-2023 and 2023-2024. (brief profile annexed as Annexure- I) Kindly take the same on your records and oblige. | |
| View all announcements for Shree Krishna Infrastructure Ltd | Source: BSE India |
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