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Autopal Industries Ltd
Board Meeting Outcome for Board Meeting Outcome For The Meeting Held On 07Th March 2025
07:01 PM, 7th Mar 2025
The Board of Directors of RNIT AI Solutions Limited (Formerly known as Autopal Industries Limited) have at their meeting held on Friday the 07th day of March 2025 interalia considered and approved along with other business items the following:1. Taken on Record resignation of M/s. Nitender Kumar and Associates Chartered Accountants (Firm Registration No. 036159N) as the statutory auditors of the company w.e.f. 6th March 2025.2. Appointment of M/s. BRAND and Associates LLP (Firm Registration No. 012344S) as the statutory auditors of the company to carry on the audit for the Financial Year 2024-25 pursuant to the NCLT order dated 23rd September 2024 with immediate effect.3. Taken on Record the resignation of Mr. Mantha Kameswarrao as the CFO of the Company w.e.f. 6th March 2025.4. Appointment of Mr. Malladi Venkata Satya Surya Subrahmanya Sastry as the CFO of the Company with immediate effect.
