MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2021 inter alia to consider and approve at 04.30 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) inter-alia to transact the following items of business:
1. Appointment of Managing Director of the Company;
2. Appointment of Chief Financial Officer of the Company;
3. Appointment of Company Secretary & Compliance Officer of the Company; and
4. Appointment of Secretarial Auditor of the Company for the FY 2020-21 and 2021-22 to fill the casual vacancy caused due to the demise of the erstwhile Secretarial Auditor of the Company.
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