With reference to the Subject cited above, we hereby intimate you that M/s. R.K.
Bihani & Associates & Company, Chartered Accountants (ICAI Firm Registration
No. 320078E), be appointed as as Statutory Auditors of the Company to fill the
casual vacancy and shall hold office for 2020-21.
The Board has taken on record of the same in the Board Meeting held on 30th
December, 2020