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| Exchange Received Time 26/09/2017 13:26:07 Exchange Disseminated Time 26/09/2017 13:26:12 Time Taken 00:00:05 | Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Cr. No. CIR/CFD/CMD/4/2015 dated 09.09.2015
Dear Sir,
With reference to the captioned subject, we hereby inform you that the Members, in its 24th Annual General Meeting ('AGM') held on Monday, September 25, 2017 approved the appointment of M/s. JMR & Associates, Chartered Accountants, Mumbai (Firm Registration No: 106912W) as the Statutory Auditors of the Company for a period of five consecutive years from the conclusion of the 24th AGM of the Company till the conclusion of the 29th AGM to be held for the financial year 2021-22. In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Cr. No. CIR/CFD/CMD/4/2015 dated 09.09.2015; please find attached herewith the Brief Profile of M/s. JMR & Associates including the details as required under the provisions of the Listing Regulations read with the Circular No. CIR/CFD/CMD/4/2015.
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