Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that pursuant to the recommendation of the audit committee Board of directors of the company at its meeting held on December 13 2019 has appointed M/s. SSRA & Co. as statutory auditor of the company in order to fill the casual vacancy caused due to the resignation of M/s GURVIR MAKKAR & CO. statutory auditor of the company.
Further M/s SSRA & Co. statutory auditor shall hold the office subject to approval of the members of the company in terms of the provisions of section 139 of the company Act 2013.
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