Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 kindly note that M/s. Varma & Varma Chartered Accountants have resigned as Statutory Auditors of the Company with immediate effect vide their letter dated July 3 2019 due to reasons as stated in Annexure A. The Board of Directors of the Company (the Board) has taken on record the resignation of M/s. Varma & Varma Chartered Accountants existing Statutory Auditors.
Based on recommendations of the Audit Committee the Board has approved by means of circular resolution passed on July 3 2019 the appointment of M/s. MSKA & Associates Chartered Accountants (a member firm of BDO International) as the Statutory Auditors of the Company with effect from July 4 2019 in their place subject to approval of members of the Company at ensuing 6th Annual General Meeting of the Company.
You are requested to take the same on record.
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