Re-appointment of M/s. M S K A & Associates LLP, Chartered Accountants, as Statutory Auditors for a period of up to 5 years: The first term of M/s. M S K A & Associates LLP, Chartered Accountants, (ICAI Firm Registration No. 105047W/W101187), as Statutory Auditors will be coming to an end upon the conclusion of 38th Annual General Meeting (AGM) of the Company. Consequent upon completion of first term of M/s. M S K A & Associates LLP, Chartered Accountants, (ICAI Firm Registration No. 105047W/W101187), as Statutory Auditors of the Company, the Board, based on the recommendation of the Audit Committee, considered and recommended the reappointment of M/s. M S K A & Associates LLP, Chartered Accountants as Statutory Auditors for second term of up to five consecutive years, i.e. from the conclusion of 38th AGM till the conclusion of 43rd AGM for approval of members at the forthcoming AGM of the Company.