Nila Spaces Ltd — Board/Management Information 2021

Jun 19, 2021

NSL/CS/2021/24 Date: June 19, 2021

To, To, The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited 'Phirozee Jeejeebhoy Towers, Exchange Plaza, Block G, C-1, Dalal Street, Bandra-Kurla Complex, Bandra(E), Mumbai- 400 001 Mumbai - 400 051

Scrip Code: 542231 . Scrip Symbol: NILASPACES

Dear Sir,

Sub: Outcome of the Board Meeting dated June 19, 2021

This is to submit that the meeting of the Board of Directors of Nila Spaces Limited was held on Saturday, June 19, 2021 at the registered office whereat the Board has; apart from considering financial statements and results; considered and approved the following businesses:

• _ 1. Appointment of M/s M P Doshi & Associates, Chartered Accountants as the Internal Auditors of the company for the financial year 2021-22.
  • 1. Appointment of M/s Umesh Ved & Associates, Practicing Company Secretary as the Secretarial Auditors of the company for financial year 2021-22.

' Brief profile and other statutory information in terms of SEBI Listing Regulations of above auditors are enclosed herewith as an Annexure. The meeting commenced today at 04:00 p.m. and concluded at 05-05 pm which may please be noted.

Thanking you, Yours faithfully, For, Nila Spaces Limited Gopi Dave Company Secretary Membership No.: A46865

Encl: a/a

. Address : 1° Floor, Sambhaav House, Opp. Chief Justice's ice" Bungalow, Badakdev, Ahmedabad-38001 - 5. P+ 491 79 4003 6817 / 18, 2687 0258 | E: info@nilaspaces.com | W : www.nilaspaces.com | CIN : L45100GU2000PLC083204

ANNEXURE

Disclosure i in term J SEBI Circular. CIR/CFD/CMD/4/2015 dated September 09, 2 15 -

		ANNEXURE
	Disclosure i in term	J SEBI Circular. CIR/CFD/CMD/4/2015 dated September
		09, 215 -
	Particulars	Details
	'Name of Auditor	M P Doshi & Associates
	ReasonforChange	viz., Appointment
	Appointment,Resignation,Removal, Death, or Otherwise:
	Date of appointment	19 June 2021
	Term of appointment	FY 2021-22
		Brief Profile of M/s M P Doshi & M/s. M P Doshi & Associates is Anmedabad based Chartered
	Associates, Internal Auditor	AccountancyfirmprovidingserviceofInternalAudits,
		Management Consulting, Assurance, RERA & Indirect Taxation
		as our core business lines for domestic and global business of
		medium to large size.
	Umesh Ved & Associates ~ Appointed as Secretarial Auditor:
SN	Particulars
	_Name of Auditor	Details
SN345M/s	ReasonforChange	M/s Umesh Ved & Associatesviz. Appointment
	Appointment,Resignation,
	Removal, Death, or Otherwise:
3	Date of appointment	19 June 2021
4	Term of appointment	FY 2021-22

M/s Umesh Ved & Associates ~ Appointed as Secretarial Auditor:

SN	Particulars	Details
	_Name of Auditor	M/s Umesh Ved & Associates
	ReasonforChange	viz. Appointment
	Appointment,Resignation,
	Removal, Death, or Otherwise:
3	Date of appointment	19 June 2021
4	Term of appointment	FY 2021-22
5	Brief Profile of M/s. Umesh Ved	Established in the year of 1998, Umesh Ved & Associates is
	& Associates, Secretarial Auditor	Ahmedabadbasedleadingfirmofpracticingcompanysecretaries. The firm is engaged in services of corporate lawscompliances,advisoryandconsultancy,secretarialaudit,certifications,duediligence,M&A,takeover,acquisition,corporaterestructuring,legalcompliances,corporategovernance, Securities Law, IBC Law, appearance before thequasi-judicial bodies and adjudication authorities and alliedservices.Thefirmiswellequippedwithallnecessaryinfrastructure andteamof 3professionals.Thefirmhasreputed: listed and unlisted entities in its client list Detailedinformation of M/s Umesh Ved & Associates may be referredat their website at http://www.umeshvedcs.com/
	P:+91 79 4003 6817 / 18, 2687 0258	Address : 1" Fiaor, Sambhaav House, Opp. Chief Justice's Bungalow, Bodakdev, ASdabad- 380015.1 E: info@nilaspaces.com W : www.nilaspaces.com

Address : 1" Fiaor, Sambhaav House, Opp. Chief Justice's Bungalow, Bodakdev, A P:+91 79 4003 6817 / 18, 2687 0258 1 E: info@nilaspaces.com | W : www.nilaspaces.com | CIN : L45100GJ2000PLC083204 Sdabad- 380015.