Manav Infra Projects Ltd

Manav Infra Projects Limited was held on Tuesday, the 11th July, 2023 at 04.30 P.M. at the Registered Office of the Company situated at 226, Gundecha Industrial Estate, Akurli Road, Near Growels Mall, Kandivali East, Mumbai-400101. inter alia to transact the following matters:1. Approved the appointment of M/s. Ayush S. Agarwal & Associates, Practicing Chartered Accountants as an Internal Auditor of the Company for the Financial Year 2023-24;2. Approved the appointment of M/s. P M Agarwal & Co., Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-24.