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| Exchange Received Time 05/04/2018 16:52:34 Exchange Disseminated Time 05/04/2018 16:52:42 Time Taken 00:00:08 | This is to inform you that pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and other applicable provisions the Board of Directors vide circular resolution dated 29th March, 2018, passed today have approved:
1. the appointment of M/s Bansal & Co. LLP (Firm Registration No. 001113N/N500079) as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of the existing Statutory Auditors i.e. M/s B. R. Gupta & Co. (Firm Registration No. 008352N), Chartered Accountants, to hold the office till the conclusion of the ensuing Annual General Meeting to be held in the financial year 2018;
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