We wish to inform you that the Board of Directors of the Company in its meeting held on Monday November 7 2022 approved /took on record the following:Appointment of Statutory AuditorsThe current Statutory Auditors of the Company M/s. G.D.Apte & Co. Chartered Accountants are retiring at the ensuing Annual General Meeting to be held in the month December 2022. In view of the same the Audit Committee has proposed and Board of Directors has recommended M/s. Sundar Srini & Sridhar Chartered Accountants as the Statutory Auditors of the Company for a period of five years from financial year 2022-23 onwards subject to the approval of the shareholders.The requisite details of the appointment as required under SEBI LODR read with SEBI Circular dated September 9 2015 are given in the Annexure-1 below.
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