Phyto Chem (India) Ltd
Board Meeting Outcome for Outcome Of Board Meeting- In Compliance Of Regulation 30(6) Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015 -Reg
07:05 PM, 12th May 2023
Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that at the meeting of Board of Directors of M/s Phyto Chem (India) Limited held today i.e. on 12th May 2023 the Board has approved inter-alia the following items:1. Appointment of M/s R. B. Associates. Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2023-24.2. Approved the Resignation of Mr. K. Ravindra Babu (DIN: 00328421) Independent Director of the Company.3. Appointment of M/s. Vijendra & Co. Company Secretaries as Secretarial Auditors for the Financial Year 2023-24.4. Approval for availment of unsecured loans from Non-Banking Financial Companies and Directors of the Company.The meeting commenced at 04:45 P.M. and concluded at 06:50 P.M.