In compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 ("Listing Regulations"), we hereby submit the details of the material information discussed by the Board of Directors at its Meeting held on Tuesday 1st December,2020.<BR> Appointment of M/s.Parekh Sharma & Associates,Chartered Accountants having (Firm Registration No:129301W) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. D G M S & Co. (Formerly known as M/s Doshi Maru & Associates),Chartered Accountants (Firm Registration No: 0112187W) subject to the approval by the Members of the Company at a General<BR> Meeting.
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