29-Jul-2020
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Palsoft Infosystems
1. Appointment of Mr. Amit Gupta as Whole-time Director without remuneration.
2. Appointment of Mr. Amit Gupta as compliance officer till appointment of new Company Secretary
3. Appointment of M/s JPS & Associates Practicing Company Secretary as Secretarial Auditor for the financial year 2020-21.
4. Appointment of M/s P.Dangayach & Associates Practicing Chartered Accountant as Internal Auditors of the Company for the financial year 2020-21.
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