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Trc Financial Services Ltd. - Outcome of Board Meeting

| Updated on April 11, 2019 Published on April 11, 2019

We hereby inform you that the Board of Directors in their Meeting held on 11th April 2019 has:

1. Appointment of Mr. G. Koteswar (DIN: 07121503) as whole-time Director of the Company for 3 consecutive years subject to the approval of the members with effect from 11th April 2019.

2. Appointment of Mr. Manoj Tulsani as Chief Financial Officer & Key Managerial Personnel with effect from 11th April, 2019.

3. Appointed M/s. Priti j. Sheth & Associates as Secretarial Auditor for conducting the secretarial audit of the company for the financial year 2018-19.

4. Appointed M/s. VMRS & Co, Chartered Accountants, having Firm Registration No. 122750W as internal Auditor of the Company for the financial year 2019-20.

5. Noted resignation of Mr. Chirag Meswani (DIN: 07987316) as Whole time Director with effect from 11th April 2019.
Pursuant to BSE Circular No LIST/COMP/14/2018-19, the Company hereby affirms that Mr. G. Koteswar are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

Details pursuant to SEBI Circular No CIR/CFD/CMD/4/2015 with respect to aforesaid appointment and resignations as are enclosed herewith.

Please take the same on your record.

Pdf Link: Trc Financial Services Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on April 11, 2019
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