Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that based on the recommendation of the Audit Committee the Board of Directors at its meeting held today i.e. Saturday 14th May 2022 has recommended the re-appointment of M/s. Mukesh M Shah & Co. Chartered Accountants (Registration No. 106625W) as the Statutory Auditors of the Company for the 2nd (second) term of 5 (five) consecutive years to hold the office from the conclusion of 39th AGM till the conclusion of the 44th AGM of the Company to be held in the year 2027 subject to the approval of the shareholders of the Company. Kindly take the same for your records.
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