We wish to inform that the Board of Directors of the Company on the recommendations of the Audit Committee has approved the appointment of M/s B S Subudhi & Co. Chartered Accountant [Auditor/Firm Registration No.: 316006E] as Statutory Auditor of the Company to fill the Casual Vacancy caused by the sad and sudden demise of Mr. Sangram Paul for M/s Sangram Paul & Associates who shall hold office as such till the conclusion of the next Annual General Meeting subject to approval by the members.
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