In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of our Company was held on Friday, November 20, 2020 at 11:00 am at the Corporate Office of the Company situated at 18/20, K. Dubash Marg, Kalaghoda, Fort, Mumbai - 400 001 and concluded at 11:30 am.<BR> <BR> The Board of Directors in the meeting considered and approved the following:<BR> <BR> 1. Appointment of M/s Aalok Mehta & Co. (FRN No. 126756W) as Statutory Auditors of the Company in case of casual vacancy caused due to death of erstwhile statutory auditor, Mr G. R. Kapadia, Senior Partner of M/s Kapadia Makwana Associates (FRN No. 126509W).<BR> <BR> Kindly take the above on record and oblige
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