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| Exchange Received Time 27/05/2017 18:39:05 Exchange Disseminated Time 27/05/2017 18:39:15 Time Taken 00:00:10 | Dear Sir / Madam,
This is to inform you that the Board of Directors of the Company at their meeting held on Saturday, the 27th day of May 2017, has approved inter-alia, the following:
1. Appointment of M/s. PAWAN SHUBHAM & CO., Chartered Accountants (Firm Registration number 011573C) as Statutory Auditors of the Company for a period of five years from the conclusion of the 25th Annual General Meeting to be held in 2017 till the conclusion of 30th AGM of the Company to be held in the year 2022 (subject to ratification of their appointment at every AGM), in place of M/s. JAGDISH CHAND & CO., Chartered Accountants (Firm Registration number 000129N) who will vacate their office at the conclusion of the 25th Annual General Meeting of the Company. Brief Profile of M/s. PAWAN SHUBHAM & CO., Chartered Accountants is attached.
The meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 6.30 p.m
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