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| Exchange Received Time 28/05/2018 13:44:13 Exchange Disseminated Time 28/05/2018 13:44:30 Time Taken 00:00:17 | Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company held at its Registered Office on Monday, 28th May, 2018 (which commenced at 11.00 A.M. and concluded at 12.45 P.M.) wherein they have approved the following:
1) M/s. S. R. Ghedia & Associates, Chartered Accountants, Mumbai has resigned from the post of Internal Auditor of the Company for the Financial Year 2017-18.
2) Appointment of M/s M. H. Parihar & Co., Chartered Accountants as Internal Auditors of the Company for Financial Year 2017-2018 pursuant to Section 138 of the Companies Act, 2013.
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