Dear Sir,
We are writing to inform you about the outcome of the Board Meeting held on 28.07.2017. The following decision was taken unanimously by the board:
1. Mr. Abhishek Jain bearing Membership No:. 28201 and Certificate of Practice No:. 16592 is appointed as the secretarial auditor of the Company for the FY 2016-17.
The meeting started at 11.AM and concluded at 12.40 PM.