Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) 2015, exchange is hereby informed that inter alia the Board of Directors in its meeting held today, March 19, 2022 at 4.00 PM at the registered office of the Company, (Concluded at: 5.10 P.M). have approved appointment of M/s. Rachana Maru Furia & Associates, Company Secretaries Mumbai as Secretarial Auditor to conduct Audit for the financial year 2021-22 & issue report thereon.
Disclosure in pursuance of Circular No.: CIR/CFD/CMD/4/2015 dated September 09, 2015 attached to this letter.
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