With reference to the captioned subject, we hereby inform you that the Members, in its 22nd Annual General Meeting ('AGM') held on Monday, October 30, 2017 approved the appointment of M/s. K.M Tulsian & Associates, Chartered Accountants, Mumbai (Firm Registration No: 111075W) as the Statutory Auditors of the Company for a period of five consecutive years from the conclusion of the 22nd AGM of the Company till the conclusion of the 27th AGM to be held for the financial year 2021-22. In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Cr. No. CIR/CFD/CMD/4/2015 dated 09.09.2015; please find attached herewith the Brief Profile of M/s. K.M tulsian & Associates including the details as required under the provisions of the Listing Regulations read with the Circular No. CIR/CFD/CMD/4/2015.
Kindly take the above proceedings on your record and oblige.
Source : BSE
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