This is to inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday the 25th February 2020 at the registered office of the company inter-alia to approve the following:
(i) Appointment of M/S Geeta Servani & Associates Practising Company Secretaries
as the Secretarial Auditor of the Company for the Financial Year 2019-2020 to conduct the Secretarial Audit of the Company.
Please take the above intimation in your records and kindly acknowledge receipts.