The Board of Directors of the Company at its Meeting held on 13th November 2019 pursuant to the recommendation of the Audit Committee had appointed Protune Consulting Services LLP as Internal Auditors of the Company. The details of appointment are given as under.
Sr. No. Details of Events that needs to be provided Information of such event(s)
1 Reason for Change Appointment as Internal Auditor
2 Date of appointment 13th November 2019
3 Brief profile (in case of appointment) The firm is having vast experience in the field of Internal Audit and taxation. The firm is also having experience of conducting internal audit of companies in various industry.
4 Disclosure of relationships between directors (in case of appointment of director) Not applicable
You are requested to kindly take the same on your records and acknowledge the receipt of the same.
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