Amrapali Industries has informed that the Board of Directors of the company in their meeting held today, on Thursday, December 15, 2022 at the Corporate Office of the Company which was commenced at 06.00 PM and concluded at 06.30 PM, have considered and approved the following: Appointed Payal Dhamecha & Associates, Practicing Company Secretary, Ahmedabad as Secretarial Auditor for Secretarial Audit of the Company for the FY 2022-23; Appointed S P Thakker & Associates, Chartered Accountants (FRN: 155994W), as an Internal Auditor of the Company for the Financial Year 2022-23. Brief Profile of Payal Dhamecha & Associates, Practicing Company Secretary and S P Thakker & Associates, Internal Auditor of the Company is enclosed.
The above information is a part of company’s filings submitted to BSE.