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| Exchange Received Time 05/10/2018 19:13:11 Exchange Disseminated Time 05/10/2018 19:13:18 Time Taken 00:00:07 |
This is to inform you that the Board of Directors in its meeting held today i.e. on 5th October, 2018 has, inter - alia, approved the following:
1. Appointment of Statutory Auditors of the Company
The Board of Directors of the Company, on the recommendation of Audit Committee, has appointed M/s. Singhi & Co, Chartered Accountants having Firm Registration No. 302049E, as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. B S R & Co., LLP, Chartered Accountants. The said appointment shall be placed for shareholders' approval at the ensuing Annual General Meeting.
A brief profile of M/s. Singhi & Co, Chartered Accountants, is enclosed herewith as Annexure 'A'.
2. Incorporation of a subsidiary Company in Nepal
The Board of Director has decided to incorporate a wholly owned subsidiary Company in Nepal for Telecom related operation in that country.
You are requested to kindly take the aforesaid information on record.
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