TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On February 09, 2022.
1. Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2021 along with Limited Review Report of the Statutory Auditors of the Company. 2. Appointment of M/s Dharmesh Parekh & Associates chartered Accountant as an Internal Auditor of the Company for the financial year 2022-23 (brief profile is enclosed herewith). 3. Appointment of M/s Kaushal Doshi & Associates as a Secretarial Auditor of the Company for the financial year ended March 31, 2022 (brief profile is enclosed herewith). 4. On the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, re-appointment of Mr. Deepak Valecha (DIN: 07736480), as an Independent Director of the Company, for a second term of five years from February 12, 2022 upto February 11, 2027. The meeting of the Board of Directors of the Company commenced at 4:00 p.m. and concluded at 7:00p.m.09-02-2022