Appointment of M/s. V. K. Beswal & Associates, Chartered Accounts, (FRN: 101083W), as the Statutory Auditor of the Company, in casual vacancy, on recommendation of the Audit Committee and subject to the approval of the Members of the Company at the ensuing 39th (Thirty Ninth) Annual General Meeting , to hold office for a period of 5 (Five) years, from the conclusion of 39th (Thirty Ninth) Annual General Meeting till the conclusion of 44th (Forty Forth) Annual General Meeting of the Company.