Outcome of Board Meeting

| Updated on February 29, 2016 Published on February 29, 2016

Net 4 India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 29, 2016, inter alia, had considered the following;

1. Appointment of Secretarial Auditor

M/s Abnish Kumar & Associates, Company Secretary has been appointed as a secretarial auditor of the Company for the financial year 2015-16.

2. Noting of the resignation of Ms. Nidhi

The board took on record the resignation of Ms. Nidhi, Woman Director, from the post of Non Executive Additional Director w.e.f. December 05, 2015.

3. Noting of the appointment of Statutory Auditor

The board took on record the resolution passed by the board of directors for the appointment of Lakshmi Tripti & Associates as a statutory auditor.

Source : BSE - >www.bseindia.com

Published on February 29, 2016
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