Outcome of Board Meeting
Dhanleela Investments & Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, inter alia, has approved the following matters:1. Resignation of M/s D. S Momaya & Co. from the post of the Secretarial Auditor of the Company.2. Appointment of M/s H V GOR & CO. as Secretarial Auditor of the Company for the FY 2014-15.3. Appointment of Mr. Manoj Malu as Internal Auditor of the Company for the FY 2014-15.