01:14 PM, 11th Aug 2023
Dear Sir(s)Pursuant to the Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Ms. Meenu Gupta on behalf of M/s Meenu G & Associates has been appointed as the Secretarial Auditor of the Company in the Meeting of the Board of Directors held on 11th August 2023 which commenced at 11:00 A.M. and concluded at 11:30 A.M. to conduct the Secretarial Audit for the Financial Year 2022-23.Additional disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 regarding appointment of Secretarial Auditor is attached as Annexure- A.This is for your information and records.