the Board of Directors of the Company has at its meeting held today i.e. on Wednesday May 25 2022 inter-alia considered and approved re-appointment of M/s. L. U. Krishnan & Co. Chartered Accountants as statutory auditors for second term of five years commencing from the conclusion of 85th Annual general meeting till the conclusion of 90th Annual general meeting subject to members approval in the ensuing annual general meeting. Disclosure requirements as per circular No. CIR/CFD/CMD/4/2015 w.r.t. change in auditor is annexed herewith as Annexure D.