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Polycon International: Board Meeting Outcome for 1. Audited Reults 2. Appointment Of Independent Director3. Appointment Of Internal Auditor

The Board of Directors at their meeting held on 30thMay 2022 at the Registered Office of the company has inter alia considered and approved the following agenda items:-1. The Audited Financial Results for the Quarter and Year ended 31st March 2022.2. Appointment of Mr. Nikhil Bhandari (DIN: 09398483) as an Independent Director of the Company for a period of 5 years subject to approval from the shareholders in next Annual General Meeting . The information as required are attached herewith as Annexure-A.3. Appontment of Mr Sanjay Kumar Thakur as an Internal Auditor of the Company for the Financial Year 2022-23.

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