Pursuant to Regulation 30 read with Schedule - III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Audit Committee and the Board of Directors at their respective meetings held on 14th August, 2018, has appointed M/s L B Jha & Co., Chartered Accountants (Firm Registration No.: 301088E), subject to the approval of Members at the ensuing Annual General Meeting, as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. S.M. Daga & Co, Chartered Accountants (Firm Registration No. 303119E).
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