Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that since the Statutory Auditor was not appointed at the Annual General Meeting held on 30.09.2021 which led to occurrence of casual vacancy, the Board on the recommendation of the Audit Committee and subject to approval of the Members, has decided to appoint M/s SDG & Co., Chartered Accountants as the Statutory Auditors of the Company for a period of one financial year and who shall hold office till the conclusion of Annual General Meeting to be held in the year 2022.<BR> <BR> Kindly take the same in your records and oblige
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