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| Exchange Received Time 30/05/2017 18:23:50 Exchange Disseminated Time 30/05/2017 18:24:00 Time Taken 00:00:10 | Dear Sir/Madam,
Pursuant to section 139 of the Companies Act, 2013 and rules made thereunder, it is mandatory to rotate current statutory auditor of the Company on completion of term as prescribed therein. Further, on recommendation of Audit Committee, the Board has resolved to appoint M/s Kanu Doshi Associates LLP, Chartered Accountants (Firm Register No. 104746W/W100096) in place of retiring auditor M/s M L Bhuwania & Co. LLP, for a period of five years commencing from conclusion of 55th Annual general Meeting , subject to approval in ensuing Annual General Meeting, till the conclusion of 60th Annual General Meeting.
This is for your information and record.
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