Dear Sir/Madam,<BR> Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure<BR> Requirements) Regulations, 2015, we hereby inform that in the Board of director 's Meeting held on Thursday, August 12 , 2021 M/S Amit Rama Kant & Co., CharteredAccountants(FRN -009184(C) has been appointed as a statutory auditors of the company in case of casual vacancy arise due to resignation of statutory auditor M/S Piapara & Co LLP Chartered Accountants (FRN 107929W/W100219) from the conclusion of the Board Meeting till the conclusion of ensuing general Meeting of the Company . Further, details as per SEBI circular No. CIR/ CFD/CMD/4/2015 dated 9 September, 2015, are given in Annexure A.<BR> We request you to take the same on your records.
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