Outcome of board meeting of Anka India

Held on 05 July 2016

Anka India announced that the Board of Directors of the Company at its meeting held on 05 July 2016, has approved the following agenda :

1. The Board unanimously appointed Antima Gupta as the Company Secretary of the Company and as Compliance Officer also.

2. The Board Also appointed M/s Aggarwal Nikita & Associates, New Delhi as the Secretarial Auditors of the Company for the Financial Year ended on 31 March 2016.

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