Fintech Communication Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia to transact the following:1. Appointment of Internal Auditors:- Resovled that Pursuant to Section 138(1) of the Companies Act 2013, consent of the Board of Directors of the Company be and is hereby accorded to appoint M/s. Jawahar Desai & Co., Chartered Accountants, as Internal Auditors of the Company for the financial year 2015-16 and the Board be and is hereby authorized to fix their remuneration from time to time in consultation with the Audit Committee.2. Appointment of Secretarial Auditor:- Resolved that Consent of Board of Directors of the Company be and is hereby accorded to appoint M/s. GMJ & Associates, Company Secretaries having office to carry out Secretarial Audit of the Company for the F.Y. 2015-2016 and the Board be and is hereby authorised to fix their remuneration from time to time in consultation with the Audit Committee.Source : BSE
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