News Announcement

Parab Infra: Outcome of Board Meeting

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.

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