The Board of Directors at its meeting held today has recommended the appointment of M/s Suri & Co. Chartered Accounts (Firm Registration Number - 004283S) as the Statutory Auditors of the Company for a period of 5 years from the conclusion of 14th Annual General Meeting (i.e. ensuing Annual General Meeting) of the Company till the conclusion of 19th Annual General Meeting subject to the approval of the members of the Company.