24 Sep 21 | 16:00
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Intimation Regarding Appointment Of Internal Auditor Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 |
Pursuant to Regulation 30 read with Schedule III - PART A- PARA A (7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 11th June, 2021, have appointed Ms. Ekta Gupta, Chartered Accountant as an Internal Auditor of the Company for Financial Year 2021-22.
Further, the appointment of Ms. Ekta Gupta, Chartered Accountants is pursuant to the casual vacancy of the post of Internal Auditor raised due to tendering of resignation by the Internal Auditor, Ms. Sanju Balwada, vide resignation letter dated 10th June, 2021.
The above said appointment is pursuant to applicable provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Prescribed details and brief profile in this respect is annexed herewith.
You are requested to kindly take the same on record.
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25 Sep 21|05:59 (IST)