We are pleased to inform you that the Board of Directors at its meeting held on Wednesday 14th August 2024 at 03:00 P.M. inter alia has approved the following:1. Take note of resignation of M/s Rajeev Malhotra & Associates Chartered Accountants (FRN: 021479N) statutory auditors of the company.2. Recommendation for appointment of M/s Vivek Mittal & Associates Chartered Accountants (FRN:005847C) as statutory auditors of the company to fill the casual vacancy caused by M/s Rajeev Malhotra & Associates Chartered Accountants (FRN: 021479N) subject to approval of members of the company at the ensuing general meeting of the company.The meeting began at 03:00 P.M. and concluded at 04:00 P.M.
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