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| Exchange Received Time 22/05/2017 16:27:39 Exchange Disseminated Time 22/05/2017 16:27:43 Time Taken 00:00:04 | | Based on the Audit Committee's recommendation, the Board of Directors of the Company at its meeting held on May 22, 2017, recommended the appointment of M/s S.S.M & Co(the Firm) , Chartered Accountants ( Firm Registration No 129198W)as the Statutory Auditor of the Company for a period of three years from the conclusion of the AGM to be held on June 30, 2017 till the completion of the AGM to be held on 2020,in place of M/s Sanghavi & Co. ,Chartered Accountants ,the existing statutory auditors of the company. Accordingly, the proposal for the above appointment will be placed before the shareholders in the forthcoming AGM for their approval. This change is in compliance with the mandatory rotation of the auditors, as per the provisions of the Companies Act,2013. A brief profile of M/s S.S.M & Co. is enclosed. This communication is in compliance of Regulation 30 of Listing Regulations |
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