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Natural Biocon (India): Board Meeting Outcome for Meeting Of Board Of Director Held On 27.05.2022

1. Appointment of CS Birva Mineshbhai Patel (ACS: 42185) as Company Secretary and Compliance Officer of the company.2. Acceptance of resignation of CA Sanket Shah (Mem. No. 150873) from the post of Statutory Auditor of the company.3. Appointment of M/s Prakash Tekwani and Associates (FRN: 120523W) as Statutory Auditor of the company.4. Appointment of Mr. Nirav Rameshbhai Prajapati as internal auditor of the company.5. Reviewed the Business of the Company.

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