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| Exchange Disseminated Time 27/05/2016 19:32:09 | ISL Consulting Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, have considered and approved the following:
1. Taken on record declaration of Independence by Independent directors under section 149(7) of Companies act, 2013
2. Taken on record disclosure of Interest or concern of Directors under section 184(1) in Form MBP-1.
3. Appointment of Mr. Vishrut R. Shah, Chartered Accountant as Internal Auditor of the Company for the F.Y. 2016-17. |
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