Widely read:
Pursuant to Regulation 30 of the SEBl (Listing Obligations and Disclosure Requirements)(LODR) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. June 05 2020 has considered and approved the following:
1. Appointment of M/s. Manish& Associates Company Secretaries Firm as the Secretarial Auditor of the Company and fixation of their remuneration for the Financial Year 2019-20 to conduct the Secretarial Audit of the Company pursuant to Sec 204 of the Companies Act 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
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