NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2021 ,inter alia, to consider and approve MONDAY, the 27TH DECEMBER 2021, inter alia to consider the following matters : 1. To appoint Chairman of the Board of Directors. 2. To appoint a Statutory Auditor in the casual vacancy caused by resignation of the statutory auditor M/s A.J.DEORA ASSOCIATES, Chartered Accountants, Chennai, as a consequence to their proposed merger with a new firm. 3. To appoint an Independent Director. 4. To approve the Electronic Voting Process schedule for approval of the shareholders for appointment of Statutory Auditor and Independent Director. 5. Any other matter with the permission of the Chair.