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| Exchange Received Time 30/05/2017 17:04:15 Exchange Disseminated Time 30/05/2017 17:04:22 Time Taken 00:00:07 | Sub: Appointment of Statutory Auditor.
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 we wish to inform you that pursuant to provisions of Section 139(2) of the Companies Act, 2013 and rules made thereunder, the Board of Directors, upon the recommendation of the Audit Committee, at its meeting held on May 30, 2017, has appointed, subject to approval of Shareholders, M/s. Niraj D. Adatia & Associates, Chartered Accountants, (Firm Reg. No.: 129486W) as the Statutory Auditors of the Company for period of five consecutive years from the conclusion of ensuring Annual General Meeting, in place of existing Statutory Auditors, M/s. Haribhakti & co. LLP, Chartered Accountants. |
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