Pursuant to Section 139 of the Companies Act, 2013 and Rules made thereunder, The
Shareholders at the Annual General Meeting held today on September 27, 2022, approved the
Appointment of M/s, Daga & Chaturmutha, Chartered Accountants (ICAI Registration No.:
101987W), as the Statutory Auditors of the Company, to hold office for a second term of five
years from the conclusion of this Annual General Meeting till the conclusion of forty-fifth
Annual General Meeting of the Company to be held in the year 2027, at a remuneration as
may be fixed by the Board of Directors of the company.
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