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| Exchange Disseminated Time | Genus Power Infrastructures Ltd has informed BSE that 'M/s. S. R. Batliboi & Associates LLP', Chartered Accountants, has been appointed as the Joint Auditors of the Company for conducting the audit under the provision/sections of the Companies Act, 2013 read with rules and regulation made there-under, vide the ordinary resolution passed at the 22nd Annual General
Meeting of the Shareholders held on September 29, 2014 (results of voting declared on October 01, 2014), to hold office for five year tenure from the year 2014-15 upto the year 2018-19, subject to ratification by members at every Annual General Meeting of the Company, at such remuneration as shall be fixed by the Board of Directors of the Company. |
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