Outcome of Board Meeting
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 we wish to inform you that in terms of the provisions of section 139(2) of the Companies Act 2013 and rules made thereunder the Board of Directors, on the recommendation of the Audit Committee, in its meeting held today, has recommended, to the shareholders, the appointment of Haribhakti & Co. LLP, Chartered Accountants, (Firm Registration No: 103523W/W100048)...21-04-2017