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| Exchange Received Time 14/02/2018 16:05:53 Exchange Disseminated Time 14/02/2018 16:06:00 Time Taken 00:00:07 | With reference to the above captioned subject, we hereby intimate you that, the Board of Directors of the Company in their meeting held on 13th February, 2018, have approved and took on record followings:
1.Resignation of M/s. Agarwal Desai & Shah, Chartered Accountants (Firm Registration No. 124850W) as Statutory Auditors of the Company.
2.Appointment of M/s. Deepak C. Agarwal & Associates, Chartered Accountants (Firm Registration No. 140967W) as Statutory Auditors of the Company to fill causal vacancy
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