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| Exchange Received Time 28/08/2018 17:34:59 Exchange Disseminated Time 28/08/2018 17:35:07 Time Taken 00:00:08 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, August 28, 2018 has inter-alia approved the following :
(i) Approved the appointment of M/s. Siddiqui & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year ending on March 31, 2019.
(ii) Approved the appointment of M/s. Multi Associates, Chartered Accountants, New Delhi (Firm Registration No. 509955C) as an Internal Auditors of the Company for the Financial Year ending on March 31, 2019.
The relevant disclosures required in terms of SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached herewith as Annexure I.
You are requested to take the same on record and oblige
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