Corporate Announcement
Security Code : 538557    Company : SAIBABA    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Sai Baba Investment And Commercial Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has approved the following matters:

1. Resignation of M/s D. S Momaya & CO. from the post of the Secretarial Auditor of the Company.

2. Appointment of M/s. Maithali Nadedkar & Associates as Secretarial Auditor of the Company for the FY 2014-15.

3. Appointment of M/s. Mr. Sagar Ruparelia as Internal Auditor of the Company for the FY 2014-15.
 

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