Sofcom Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2016,
which commenced at 11:00 A.M. and concluded at 12:30 P.M. transacted the following business,
- The Board approved and took on record the appointment of M/s. Mahendra Khandelwal & co., Practicing Company Secretaries as Secretarial Auditor of the Company for secretarial audit for F.Y. 2016-17 and M/s. M Vashist & co., Chartered Accountant as Internal Auditor of the Company for the F.Y. 2016-17.