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| Exchange Received Time 16/06/2021 16:24:02 Exchange Disseminated Time 16/06/2021 16:24:10 Time Taken 00:00:08 | Please note that the Board of Directors of the Company at its meeting held today, which commenced at 01:15 P.M. and concluded at 04.05 P.M. has inter alia transacted the following business(es):
(a) Approved re-appointment of S K AGRAWAL AND CO CHARTERED ACCOUNTANTS LLP (FRN: E300272) as Internal Auditor of the Company for the Financial Year 2021-22.
b) Approved re-appointment of M/s. MKB & Associates as Secretarial Auditor of the Company for the Financial Year 2021-22
c) Approved re-appointment of M/s. B. Mukhopadhyay & Co. (Registration No- 00257) as Cost Auditor of the Company for the Financial Year 2021-22.
d) Appointed Mrs. Nidhi Baheti (DIN: 08490552) as Additional Directors (Category: Non-executive and Independent) of the Company w.e.f. 16th June, 2021 for a period of five consecutive years subject to the approval of shareholders at the ensuing Annual General Meeting
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