In reference to above captioned subject the meeting of Board of Directors of the Company was convened on December 18 2022 at the registered office of the Company consider and approve to fill the casual vacancy caused due to resignation of Statutory Auditors; M/s Agrawal Desai & Shah dated December 16 2022. Upon receipt of eligibility and prior consent from said LLP the Board resolved to appoint M/s. RAK Champs & Co. LLP as Statutory Auditors pursuant to power conferred to Board under Section 139(8)(1) of Companies Act 2013.The Statutory Auditor appointed to fill the casual vacancy caused due to resignation of erstwhile Auditor therefore the term of above firm shall be up to the date of ensuing general meeting and they shall act as Statutory Auditors for issuing Audit reports which fall due up to the date of conclusion of ensuing general meeting.
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