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| Exchange Received Time 23/08/2017 17:48:00 Exchange Disseminated Time 23/08/2017 17:48:05 Time Taken 00:00:05 | | Pursuant to Regulation 30 of the SEBI (LODR)Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e August 23, 2017 has inter alia considered and approved the following: Subject to approval of the members at the forthcoming Annual General Meeting, the Board of Directors recommended the appointment of M/s. Arora Gupta & Co., Chartered Accountants, (Firm Registration No. 021313C), as the statutory Auditor of the Company for a period of 5 consecutive years from the conclusion of the forthcoming Annual General Meeting (AGM) in place of M/s Malik S. & Co., Chartered Accountants, the existing Statutory Auditor of the Company who retires in pursuance of the provisions of the Companies Act, 2013. |
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