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Has Lifestyle Ltd - Outcome of Board Meeting

| Updated on June 21, 2019 Published on June 21, 2019

Meeting of the Board of Directors held on Friday 21st June 2019 at Registered Office of Company at 35-B, Khatau Bldg., 2nd Floor, Alkesh Di nesh Mody Marg, Fort, Mumbai -
400001 at 03:00 P.M. The Board of Directors considered/approved the following:
Resignation of Mr. Yogesh Dave (PAN: AWAPD5778N) as Company Secretary and Compliance officer
of the Company with effect from 21st June 2019.
Appointment of Mr. Manoj Agrawal (Authorised Signatory) as designated officer for filing documents
to BSE of Has Lifestyle Limited with effect from the resignation of company secretary.
Appointment of Kantilal Jain & Co., Chartered Accountants Firm Registrat ion no. 104739w as Internal
Auditor for the financial year 2018-2019.
Appointment of Poonam Yadav & Associates (Practicing Company Secret aries) as Secretarial Auditors
for the financial year 2018-2019.

Pdf Link: Has Lifestyle Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on June 21, 2019
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