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| Exchange Received Time 16/11/2017 19:44:47 Exchange Disseminated Time 16/11/2017 19:44:50 Time Taken 00:00:03 | | This is to inform you that at the 101st Annual General Meeting of the Company, held on 1st August 2017, members have resolved to appoint M/s Lodha & Co, in place of the existing auditors of the Company which retires by rotation, as the Statutory Auditors of the Company from the conclusion of the said Annual General Meeting till the conclusion of the sixth annual general meeting to be held thereafter, pursuant to the proviso to Sub-section 1 of Section 139 of the Companies Act, 2013 read with rule 4 of the Companies (Audit and Auditors) Rules, 2014 on such remuneration as may be mutually agreed upon by the Board of Directors and the Auditor. |
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