The Board of Directors of the Company at its meeting held today has inter alia:1. Considered and approved the Audited Financial Results for the quarter and year ended March 31 2022.2. Considered and approved the resignation of M/s Bansal Vikas & Associates from the office of Secretarial Auditor of the Company.3. Considered and Appointed M/s Dabas S Co. Company Secretaries as Secretarial Auditor of the Company to Conduct the Secretarial Audit and issuing Secretarial Compliance Report Secretarial Compliance Report for the Financial Year ending on 31st March 2022 and also appointed as Secretarial Auditor of the Company for the Financial Year 2022-23.4. Re-appointed M/s Shyam Goel & Associates Chartered Accountants (Firm Registration No. 011046N) as Internal Auditor of the Company for the Financial Year 2022-23.5. Considered and Approved Secretarial Compliance Report for the F.Y. 2021-22 issue by Dabas S & Co. Company Secretaries.
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