Mansi Finance (Chennai) Ltd

This is to inform that the Board of Directors of the Company has at its meeting held on May 29 2023 (i.e. toady) inter alia considered the following items:Financial ResultsConsidered and approved the audited financial results for the year ended March 31 2023 along with the report of the statutory auditors.Appointment of Secretarial Auditors of the CompanyThe Directors discussed and approved the appointment of secretarial auditors for the financial year 2022-23.Appointment of Secretarial Auditors of the CompanyThe Directors discussed and approved the appointment of secretarial auditors for the financial year 2023-24.Appointment of Internal Auditors of the CompanyThe Directors discussed and approved the appointment of internal auditors for the financial year 2023-24.The above matters have been duly approved by the Board of Directors at their meeting which commenced at 11.00 a.m. and concluded by 3.30 p.m.