In pursuance to Regulation 30 (2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held on 07th January, 2021, took note, considered and approved the appointment of M/s. Ray & Ray, Chartered Accountants (Firm Reg. No. 301072E), as the Statutory Auditors of the Company to fill in the casual vacancy in the office of Statutory Auditor and to hold office till the conclusion of the ensuing 13th Annual General Meeting to be held in the calendar year 2021.
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