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| Exchange Received Time 12/07/2017 18:59:08 Exchange Disseminated Time 12/07/2017 18:59:17 Time Taken 00:00:09 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has appointed M/s Sahni Natarajan and Bahl, Chartered Accountants, as the Statutory Auditors' of the Company by passing a Resolution by Circulation on 12th July, 2017.
The aforesaid Circular Resolution along with all the requisite documents was sent to all the Directors on 10th July, 2017 for their approval. The Company received the approval of all the Directors on above circular resolution today i.e. 12th July, 2017 at 5.15 P.M.
The particulars required as per regulation 30 of SEBI (LODR) Regulations, 2015 are given in the letter attached.
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