With reference to the above captioned subject, and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of the company in their meeting held today i.e. on Wednesday, March 30, 2022 at the registered office of the Company situated at Plot No 237/B, Shop No. 4, GIDC, Phase II, Dared Jamnagar- 361005, Gujarat, which was commenced at 6.00 P.M. and concluded at 6.30 P.M., have considered and approved the following:
1. Appointed Ms. Zarna Solaki, Practicing Company Secretary, Jamnagar, as Secretarial Auditor for Secretarial Audit of the Company for the F.Y. 2021-22.
2. Appointed M/s. B.B. Gusani & Associates, Chartered Accountant, Jamnagar, as Internal Auditor for Internal Audit of the Company for the F.Y. 2021-22.
Brief Profile of Ms. Zarna Solaki, Practicing Company Secretary and M/s. B.B. Gusani & Associates, Chartered Accountant are enclosed herewith.