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| Exchange Received Time 24/05/2018 13:01:12 Exchange Disseminated Time 24/05/2018 13:01:17 Time Taken 00:00:05 | | We wish is to inform you that at the Meeting of the Board of Directors held today i.e Tuesday 22nd May, 2018, the Board of Directors of the Company has considered and approved the Appointment of M/s Jiwan Goyal & Co, Chartered Accountant, (FRN: 012874N) to fill casual vacancy arising (on account of M/s Kapoor Rajesh & Associates not holding a Peer Review certificate) for the financial year 2017-18 up to the ensuing Annual General meeting of the company. The said appointment were reviewed by the audit committee and thereafter approved by the Board of Directors. |
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