Pursuant to provision of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. The Board of Directors at its meeting held today at the Corporate Office of the Company situated at 610/611 Nirmal Galaxy Avior L.B.S Road Near Johnson & Johnson Mulund (West) Mumbai-400080 has inter alia considered and approved the following:
1. Re-appointment of M/s S. Agarwal & Co. Chartered Accountants (Firm Registration No 000808N) as the Statutory Auditors of the Company for a period of 5 (five) consecutive years from the conclusion of 36th AGM until the conclusion of 41st AGM subject to approval of the shareholders of the Company.
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