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7NR Retail
BSE: 540615NSE: ISIN: INE413X01019

25th-May-2020 16:47Source: BSE

7NR Retail Ltd - Outcome Of Board Meeting Held On Monday 25Th May, 2020

With reference to the captioned subject & pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI LODR") we hereby inform you that, Board of Directors of the Company in the Board meeting held on Monday, May 25, 2020 from 4:00 PM to 4:30 PM have approved the following:

1. Appointment of Ms. Alpana Sethia, Company Secretaries as the Secretarial Auditor of the Company for the financial year 2019-2020 to conduct the Secretarial Audit of the Company.

2. Appointment of Mr. Ravi Patel as the Internal Auditor of the Company for the financial year 2020-2021 to conduct the Internal Audit of the Company.