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Sumeru Ind
BSE: 530445NSE: ISIN: INE764B01029

8th-Jun-2020 16:21Source: BSE

Sumeru Industries - Outcome Of Board Meeting Held On 8Th June, 2020

We wish to inform you that at the board meeting held today, the board of directors of the Company has transacted following businesses-

i. Approval of Ind AS complied Audited Financial statements along with Independent Auditor's Report with unmodified opinion for the quarter and year ended on 31st March, 2020;
ii. Appointment of M/S Kamlesh M. Shah, Practicing Company Secretaries as Secretarial Auditor for the financial year 2020- 2021;
iii. Appointment of M/s Shailesh Patel & Co., Chartered Accountants, as Internal Auditor of the Company for the financial year 2020- 2021;
iv. Re-appointment of Mr. Vipul H. Raja (DIN-00055770) as Chairman and Managing Director for further period of five years subject to approval of members in the ensuing AGM.