Appointment of M/s DTSB & Associates. Chartered Accountants (Firm Registration No. 329277E) as Statutory Auditors of the Company in place of retirirng Auditor M/s Mishra & Co. (Firm registration Number - 012355S) to hold office for a period of 5 years from the conclusion of subsequent Annual General Meeting till the conclusion of 31st Annual general Meeting of the Company subject to the approval of shareholders.