With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company in its meeting held on 13.08.2021 discussed and approved the following matters:- 1.Approved the appointment of Mr. Anant Mishra as an Internal Auditor of the Company for the Financial Year 2021-22. The members of the Board of Directors approved the appointment of Mr. Anant Mishra of M/s Anant & Co, Chartered Accountants, Delhi as Internal Auditor of the Company for the Financial 2021 - 2022 2.Approved the appointment of CFO to fill vacancy caused by Death The members of the Board of Directors approved the appointment of Chief Finance Officer Mr. Narender Kumar Makkar in place of Late Mr Gopal Krishna Mishra who expired on 02.02.2021.
3.45 PM Aug 25th
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