We wish to inform that the Board based on the recommendations of Audit Committee, has passed a resolution on 5th February 2021 appointing M/s. Dass Gupta & Associates, Chartered Accountants (Firm Registration No.000112N with ICAI) as Statutory Auditors of the Company, subject to the approval of members within three months, to fill the casual vacancy caused due to the resignation dated 29th January 2021 of M/s. Rajendra K. Goel & Co., Chartered Accountants (Firm Registration No.001457N with ICAI) who had resigned after signing the Limited Review Report for the third quarter of FY 2020-21.
M/s. Dass Gupta & Associates shall do audit for fourth quarter of FY 2020-21 as well as full FY 2021-21 and they will hold their office till the conclusion of 24th Annual General Meeting (AGM) to be held in calendar year 2021.