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| Exchange Received Time 14/06/2017 18:19:44 Exchange Disseminated Time 14/06/2017 18:19:52 Time Taken 00:00:08 | We are pleased to inform you that, the Board of Directors of the Company in their meeting held on May 19, 2017, on the recommendations of the Audit Committee, have taken the following decisions:
1. Re-appointment of M/s. RSM & Co., Company Secretaries, New Delhi as Secretarial Auditors of the Company for the Financial Year 2016-17.
2. Re-appointment of M/s. Jain Pramod Jain & Co., Chartered Accountants, New Delhi (FRN 016746N) as Internal Auditors of the Company for the Financial Year 2017-18.
3. Appointment of M/s. S S Kothari Mehta & Co., Chartered Accountants, New Delhi (FRN :000756N) as Statutory Auditors of the Company from the conclusion of ensuing Annual General Meeting (32nd AGM) in place of retiring Auditors M/s. Lodha & Co., Chartered Accountants, subject to the approval of the Members of the Company in the ensuing Annual General Meeting.
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