1)Audited Financial statements of the Company for the Quarter/Year ended 31st March 2017 subject to shareholders approval in the ensuing AGM. <BR> 2)Re-appointment of M/s. Venkatesh & Co, Chartered Accountants as Statutory Auditors of the Company for FY 2017-18 to be ratified in the ensuing AGM.<BR> 3)Re-appointed M/s. C S Dhanapal & Associates, Practising Company Secretaries as Secretarial Auditors of the Company for the FY 2017-18.<BR> 4)Re-appointed Mr.N.Thiagarajan, Cost Accountant, as Cost Auditor of the Company for the FY 2017-18. <BR> 5)Re-appointed M/s. Ramesh Subramanian & Co., Chartered Accountants, Chennai as Internal auditors of the Company for the FY 2017-18.<BR>
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