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73,651.35
+655.04
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Corporate Announcement
Security Code
533482
Company
Kridhan Infra Ltd
Exchange Received Time
17/03/2020 16:52:07
Exchange Disseminated Time
17/03/2020 16:52:19
Time Taken
00:00:12
Appointment Of M/S. Rinkesh Gala & Associates, Practicing Company Secretary (COP: 20128)
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3/17/2020 4:52:09 PM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors was held on 17th March, 2020 at the Corporate Office of the Company.
1.Considered and approved the Appointment of Ms. Nikita Dahat; a member (ACS- 55045) of the ICSI, be appointed as a CS and Compliance Officer with effect from 17th March, 2020, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI(LODR) Regulations, 2015.
2.Consider and approve the Appointment of M/s. Rinkesh Gala & Associates, PCS (COP: 20128), having its office at Malad East, Mumbai be and is hereby appointed as a Secretarial auditors of the Company for Financial Year 2019-2020, pursuant to Section 204 and all other provision applicable if any, of the Companies Act, 2013, read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, 2015.
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