In continuation to our Board Meeting outcome dated 05th May, 2022, this is to inform you that the Shareholders of the Company, at the 45th Annual General Meeting held on Tuesday, 13th September, 2022, approved the re-appointment of M/s. Mehta Chokshi & Shah LLp, Chartered Accountants, Mumbai (Firm Registration No. 106201W/W100598) as Statutory Auditors of the Company, to hold the office for a second term of 05 (five) consecutive years, from the conclusion of 45th Annual General Meeting till the conclusion of 50th Annual General Meeting of the Company. This letter is to be read in conjunction with the aforesaid outcome.
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