M/s. M. M. Parikh & Co. Statutory Auditors (ICAI Firm Registration No. 107557W) who were appointed as the Statutory Auditors of the Company for a period of five years from the conclusion of the 82nd AGM until the conclusion of the 87th AGM of the Company have vide their letter dated August 09 2019 expressed their desire to discontinue from the position of Statutory Auditors of the Company after the conclusion of the 84th AGM of the Company due to ongoing health issues of Mr. Kishor M. Parikh partner of the firm on account of his age resulting in a casual vacancy in terms of Section 139(8) of the Companies Act 2013.
Accordingly the Board of Directors has in its Meeting held on August 09 2019 decided to recommend to the Members the appointment of M/s. Harshil Shah & Company Chartered Accountants (ICAI Firm Registration No. 141179W) as Statutory Auditors of the Company at the ensuing 84th AGM for a term of 5 years from the conclusion of the 84th AGM.
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