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Kridhan Infra Ltd.

BSE: 533482 Sector: Metals & Mining
BSE 00:00 | 24 Apr 2020 Kridhan Infra Ltd
NSE 05:30 | 01 Jan 1970 Kridhan Infra Ltd

Appointment Of M/S. Rinkesh Gala & Associates Practicing Company Secretary (COP: 20128)<BR> <BR>

March 17, 2020, 4:51 pm | Source: BSE

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.