2.The Board of Directors have appointed M/s SANJIV SHAH & ASSOCIATES, Chartered Accountants, Chennai, as the statutory auditors of the Company in the casual vacancy caused by the resignation of the statutory auditor M/s A.J.DEORA & ASSOCIATES., CHARTERED ACCOUNTANTS. The new Auditor M/s SANJIV SHAH & ASSOCIATES, CHARTERED ACCOUNTANTS, will be holding office only upto the next 27th AGM to be held during the calendar year 2020 and they will be auditing the financial statements of the company for the year ended 31st March 2022.