Regency Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve Board Meeting is proposed to be held on 21st January, 2019, Monday at 3.00 p.m. at the registered office of the company .
1. To take on record the appointment of Mr. Kanwaljit Singh Thanewal as Practicing Company Secretary and Secretarial Auditor and resignation of Ms. Reena Tekaria of Reena & Associates as Practicing Company Secretary and Secretarial Auditor of the company pursuant to Section 204(1) and Rule 9 of the Companies (Appointment And Remuneration Of Managerial Personnel ) Rules, 2014 .
2. To take on record appointment of Mr. Sunil Kumar, Practicing Chartered Accountant at Sunil K Sharma & Associates as the statutory auditor pursuant to Section 139(1) and 139(8) read with Rule 4 of Co.s (Audit & Auditors ) Rules, 2014 and resignation of Mr. Surinder Pal Singh , Practicing Chartered Accountant at Kapil Sandeep & Associates as the Stautory Auditor pursuant to Section 140(2) read with Rule 8 of Co.s (Audit & Auditors ) Rules, 2014