The board considered and approved the following: a. Resignation of M/s. Anay Gogte & Co., Chartered Accountants as statutory auditors of the Company b. Appointment of M/s. Ajmera and Ajmera, (FRN 018796C) as statutory auditors of the Company Statutory Auditors to fill in the casual vacancy caused by resigning of the M/s Anay Gogte & Co., Chartered Accountants, subject to the approval of shareholders in the Annual General Meeting. c. Appointment of M/s. Ajmera and Ajmera, (FRN 018796C) as Statutory Auditors of the Company for a period of Five years from the ensuing Annual General Meeting of the Company. d. Approved the day, date, time and venue of the 20th (3rd Post Listing) Annual General Meeting and the notice of the said Annual General Meeting e. Approved the date of Book Closures and Schedule for the 20th (3rd Post Listing) Annual General Meeting. f. Approved the Board Report along with Annexures thereon.