Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, we wish to inform you that the Board of Directors at its meeting held today on Monday, 14th November, 2022 has considered and approved appointment of M/s H.M. Mehta & Associates, having FCS No. 4965 and CP No. 2554, Practising Company Secretaries as Secretarial Auditor of the Company to conduct secretarial audit and to furnish secretarial audit report(s) of the Company for the Financial Year 2022-2023.
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