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Karda Construct
BSE: 541161NSE: KARDAISIN: INE278R01018

27th-Jan-2020 14:50Source: BSE

Karda Construction - Outcome Of The Board Meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors at its meeting held on Monday 27th January, 2020 at 12.30 p.m. at 2nd floor Gulmohar Status above Business Bank, Samarth Nagar Nashik- 422005 inter alia Considered and approved following agenda:

1. Noting of the resignation submitted by Mr. Girirsh Lasi , Chartered Accountant (Mem No: 185144) from post of Internal Auditor of the company w.e.f.

2. The appointment of Mr. Taher Dilawar (Mem No:159729) of M/s Taher Dilawar & Associates as an internal auditor for financial year 2019-2020

The Board Meeting commenced at 12.30 p.m. and concluded at 1.40 p.m.

Kindly take the same on records.

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