Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 and other applicable provisions of SEBI (LODR) Regulations 2015 if any we hereby inform you that Mr. Kapil Dev Vashisth (Mem. No. F5898 & COP No. 5458) PCS has been appointed by the Board at its meeting held on July 20 2020 for following assignments:
1. To issue Annual Secretarial Compliance Report for the F.Y. 2020-21 as per Regulation 24A of SEBI (LODR) Regulations 2015.
2. To issue reconciliation of share capital audit report pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations 2018 for all quarters of the Financial Year 2020-21
3. To Issue Corporate Governance Certificate regarding compliance of conditions of Corporate Governance for the financial Year 2020-21 pursuant to regulations of SEBI (LODR) Regulations 2015.
4. As Secretarial Auditors of the Company to conduct Secretarial Audit pursuant to Section 204 of the Companies Act 2013 (MR-3) for the financial years 2020-21.
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