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| Exchange Disseminated Time 12/08/2015 15:26:09 | Saraswati Commercial India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has considered and approved the following:
1. Re-Appointment of M/s. Ajmera Ajmera and Associates as the Statutory Auditor of the Company subject to the approval of the Members in the Annual General Meeting.
2. Approved the re-appointment of Mr. Harisingh Shyamsukha as the Director of the Company who retires by rotation and being eligible to offer himself for re-appointment, subject to the approval of members.
3. Re-appointment of M/s. Nishant Jawasa and Associates as the Secretarial Auditor of the company for the financial year 2015-2016.
4. Re-appointment of M/s. A. J. K and Associates as the Internal Auditor of the company for the financial vear 2015-2016. |
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