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Sonal Mercantile Ltd.

BSE: 538943 Sector: Financials
NSE: N.A. ISIN Code: INE321M01017
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NSE 05:30 | 01 Jan Sonal Mercantile Ltd

Outcome of Board Meeting

August 10, 2019, 3:47 pm | Source: BSE


1. Appointment of Mrs. Rachna Bhasin as the Company Secretary and Compliance Officer of the Company pursuant to Regulation 6 (1) of SEBI LODR Regulations. Now Mr. Vikram Goyal (Director) ceases to be the Compliance Officer of the Company.
2. Re-constitution of Audit Committee: The Audit Committee has been re-constituted with the following members
a. Mr. Deepak as Chairman
b. Ms. Tanisha Bhagat as Member
c. Mr. Rajan Goyal as Member
d. Mrs. Rachna Bhasin as Secretary.