Nitiraj Engineers Limited — Board/Management Information 2021

Jul 20, 2021

• Electronic Weighing Scales & Systems · Electronic Currency Counting Machines
• · Electronic Fare Meters
• · Home Automation

NITIRAJ ENGINEERS LTD.

CIN: L31909MH1999PLC119231 Listed on National Stock Exchange of India ISO 9001: 2015 COMPANY

CORPORATE OFFICE & WORKS: Plot No. 3-25, 3-26, MIDC, Awarthan,DHLILE - 424 ODS (M.S.) INDIATEL. : +81 - 2562 - 265061, 285161 E-mail: response@nitiraj.net Web Site : www.wiliraj.niet

Date: 20/07/2021

To.

National Stock Exchange of India Limited,

Exchange Plaza, Plot No. C/1, G-Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051.

Scrip Symbol: NITIRAJ

Subject: Outcome of Board meeting held on 20th July, 2021 at 5.30 P.M at concluded at 6.00 P.M.

Respected Sir/Madam,

This is to inform you that the Board of Directors of the company at its Meeting held today

i.e. on Tuesday, 20th July, 2021 inter alia has approved the following items:

• 1. Board has considered and approved to appoint M/s D. SAGAR AND ASSOCIATES. Practicing Company Secretary, (M. No. F9518 and COP 11547) as a secretarial auditor of the company for financial year 2020-21.
• 1. Board has considered and approved to appoint CA PRATHA AGRAWAL, Partner at Bagaria & Co. LLP, (M. No 179436 FRN 113447W) as an internal auditor of the company for the financial year 2021-22.

You are requested to kindly take the same on records

Thanking You,

Yours Faithfully, For NITIRAJ ENGINEERS LIMITED,

Rebushon

RAJESH BHATWAL Managing Director DIN-00547575

REGD.OFFICE : 306 A, BHABHA BLDG, N, M. JOSHI MARG, DELISLE ROAD MUMBAI - 400 011 (M.S.) $ : (022) 23094161

CHHATTISGARH						-* BRANCH OFFICES +MAHARASHTRA				ORRISSA
	Bilaspur					: 401606 Raigarh : 231140 Akola		2422857 Nashik		Ambikagur : 222508 Raipur : 4045448 Ahmednagar S168648056 Jalgaon : 2217179 Balangir 09338855555 Jeypore : 2515722316875 Barbaronur 2224641 Sambalour 2541595