Ramky Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has transacted the following:
1. Appointment of M/s. Chaturvedi & Partners, Chartered Accountants
The Board has subject to ratification by the members at 23rd annual general meeting of the Company, approved the appointment of M/s Chaturvedi & Partners, Chartered Accountants as Statutory Auditors for Financial year 2016-2017.
2. Appointment of Cost Accountant
The Board has approved appointment of Mr. R. Sreenivasa Rao, Cost Accountant, as Cost Auditor of the Company for the FY 2016-17
3. Appointment of Secretarial Auditor
The Board has approved appointment of Mr. Manoj Kumar Koyalkar, Practicing Company Secretary, as Secretarial Auditor of the Company for the FY 2016-17
4. Pre-payment of INR 220.00 cr loan to AXIS Bank Limited
The Board has noted the pre-payment of INR 220.00 cr to AXIS Bank Limited.
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