Pursuant to Regulation 30 read with Schedule III of the Listing Regulations we inform you that the Board of Directors of the Company at its Meeting held on 19th June 2020 has considered and appointed M/s Kumar Roybarman Prasanta & Associates as the Statutory Auditor for the company until the ensuing AGM..
The meeting commenced at 1:00 P.M. and concluded at 1:20 P.M.
The above is for your information and records.