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| Exchange Received Time 22/05/2018 14:29:42 Exchange Disseminated Time 22/05/2018 14:29:49 Time Taken 00:00:07 | 1. Accepted resignation of M/s Ambani & Associates LLP, Chartered Accountant from the position of Statutory Auditors of the Company effective from 23rd May, 2018.
2. Appointment of M/s S.S. Kothari Mehta & Co., Chartered Accountants as Statutory Auditors to fill the casual vacancy caused by Resignation of M/s Ambani & Associates LLP, who shall hold office up to the conclusion of ensuing Annual General Meeting of the Company.
3. Appointment of M/s S.S. Kothari Mehta & Co., Chartered Accountants as Statutory Auditors for a period of five years, who shall hold office from conclusion of 33rd Annual General Meeting till the conclusion of 38th Annual General Meeting of the Company.
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