The Board of Directors of the Company have at their meeting held on 4 May 2022 commenced
at 1.00 pm and concluded at 2.30 pm, as per recommendation of the Audit Committee,
appointed Rinku Gupta & Associates, Company Secretaries as the Secretarial Auditor of the
Company for the financial year 2021-22.
Earlier the Board of Directors had at their meeting held on 28th August 2021 appointed M/S
Suman Bajoria & Associates, Company Secretaries as the Secretarial Auditor of the Company
for the financial year 2021-22, which was also informed to the Stock Exchange.
However, M/S Suman Bajoria & Associates, Company Secretaries is not a peer reviewed firm
and so the Company was bound to appoint a new Secretarial Auditor for necessary
compliance.
There is no other reason for change of Secretarial Auditor.
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