06:23 PM, 22nd May 2025
1. The Board of Director have considered and approved the appointment of M/S ASHISH KHANDELWAL& COMPANY (018046) as Statutory Auditor of the Company to fill the casual vacancy w.e.f.22.05.2025.Consent to act as statutory auditor is annexed.2. To take note of resignation of M/s H K CHHABRA & CO. Chartered Accountants (010917N)] StatutoryAuditor of the Company w.e.f. 07.05.2025.