Lippi Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has transacted and approved the following:
1. Appoint Mr. Gaurang Shah, Practicing Company Secretary as a Secretarial Auditor of the company for the financial year 2015-2016.
2. Appointment of Mr. Govindlal C Thakkar as Additional Director of the Company.
The said meeting was held at around 04.00 p.m. and closed at around 9.30 p.m.
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