This is to inform you that the Board of Directors of the Company at their meeting held on 7th September, 2017 inter alia, has
1. Appointed M/s Ashok Thakkar & Co., Chartered Accountants (Firm Registration No. 112754W) as Auditors of the Company, based on the recommendation of Audit Committee, for a period of five years from the conclusion of the 28th Annual General Meeting to be held on 29th September, 2017 till the conclusion of 33rd Annual General Meeting, in place of M/s S. D. Mehta & Co., Chartered Accountants, the existing auditors on completion of their term as per the provisions of section 139(2) of the Companies Act, 2013, subject to approval of members of the Company.
2. Approved that the 28th Annual General Meeting of the members of the Company will be held on Friday, 29th September, 2017.
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