Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today, i.e, 10th August, 2017 has, subject to approval of shareholders in the forthcoming Annual General Meeting (AGM), approved the appointment of M/s. Suresh Kumar Mittal & Co. (FRN: 500063N), Chartered Accountants as the Statutory Auditors of the Company for a period of 5 years from the conclusion of AGM to be held in the year 2017 (for audit w.e.f Financial Year 2017-18), in place of the existing Statutory Auditors, M/s. B.K. Shroff & Co. (FRN: 302166E), Chartered Accountants.
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