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Integrated Proteins Ltd. — Board/Management Information 2024
Feb 9, 2024
63180_rns_2024-02-09_95adfbc0-099e-4b45-8d81-df974043ca22.pdf
Board/Management Information
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INTEGRATED PROTEINS LIMITED
City Point, 5[th] Floor, Opp. Town Hall, Jamnagar – 361 001,Gujarat,India Phone: (0288) 2551901 Fax: (0288) 2552566 Email ID:[email protected] Website: www.integratedproteins.com CIN: L15400GJ1992PLC018426
Ref: IPL/BSE/Reg 30
Date- 9[th] February, 2024
To, BSE Limited PhirozJeejeebhoy Towers, Dalal Street, Mumbai – 400 001
Department of Corporate Service
Sub: Announcement under Regulation 30 of SEBI(LODR) Regulations, 2015.
Ref : Scrip Code - 519606
Respected Sir / Madam,
With reference to the captioned subject, we would like to inform that the Board of Directors at its meeting held on 8[th] February, 2024 has appointed CA Sunny Rohera Practicing Chartered Accountant, Sunny Rohera & Associates as the Internal Auditor of the Company for the current FY.
The brief profile of the internal auditor is attached as Annexure – A.
This is for your record and reference.
FOR, INTEGRATED PROTEINS LIMITED
Digitally signed by DEVANSHI DEVANSHI VIJAYBHAI SHAH VIJAYBHAI SHAH Date: 2024.02.09 19:25:46 +05'30'
CS Devanshi Shah (A50711) Company Secretary and Compliance Officer
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INTEGRATED PROTEINS LIMITED
City Point, 5[th] Floor, Opp. Town Hall, Jamnagar – 361 001,Gujarat,India Phone: (0288) 2551901 Fax: (0288) 2552566 Email ID:[email protected] Website: www.integratedproteins.com CIN: L15400GJ1992PLC018426
Brief Profile of Appointments made :
1. Appointment of Internal Auditor :-
| Sr No |
Details of events that need to be provided |
Information of Such Events |
|---|---|---|
| 1 | Reasons for Change viz. Appointment |
Appointment . |
| 2 | Date of Appointment/Re- appointment |
8thFebruary, 2024 |
| 3 | Term of Appointment | CA Sunny Rohera(M. No 153870) of Sunny Rohera & Associates (FRN : 138087W) is appointed as the Internal Auditor for the Current Year |
| 4 | Brief Profile | Sunny Rohera & Associates (FRN: 138087W) is a firm providing Internal Audit Services to many firms. They have significant experience in the industry across wide spectrum of clients. |