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| Exchange Disseminated Time 31/01/2017 13:38:16 | Supra Pacific Management Consultancy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2017, the Board considered and approves the following resolutions:
1. Appointment of M/s. VKM & Associates as a Secretarial Auditor of the Company with effect from February 01, 2017.
2. Appointment of Mr. Uday Pasad as an Internal Auditor of the Company pursuant to Sec. 138 of the Companies Act, 2013 read with Rule 13 of Companies (Accounts) Rules, 2014 for the financial year 2017-2018. |
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