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| Exchange Disseminated Time 13/08/2016 16:37:03 | Shivam Autotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2016, inter alia, the Board meeting was commenced at 12.30 p.m. and was concluded at 04.00 p.m., has transacted the following business:
1. The Board has considered and approved the re-appointment of M/s. S.S. Kothari Mehta & Co., Chartered Accountants as Statutory Auditors of the Company for the financial year 2016-17.
2. The Board has considered and approved the re-appointment of M/s. N. Kochhar & Co., Chartered Accountants as Internal Auditors of the Company for the financial year 2016-17.
3. The Board has considered and approved the re-appointment of M/s. Satyender Kumar & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2016-17. |
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