Pacheli Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has approved the following matters :
1. Resignation of M/s D. S Momaya & CO. from the post of the Secretarial Auditor of the Company.
2. Appointment of M/s. Maithili Nadedkar & Associates as Secretarial Auditor of the Company for the FY 2014-15.
3. Appointment of Ms. Deepali Parsekar as Internal Auditor of the Company for the FY 2014-15.