Pursuant to regulation 30(2) of SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of our Company in their meeting held on Tuesday, 20th October, 2020 which commenced at 06.00 PM and concluded at 06.45 PM have interalia approved the following: 1) On recommendation of Audit Committee, appointment of M/s Bilimoria Mehta & Co, Chartered Accountants, Mumbai as the Statutory Auditor of the Company to fill the casual vacancy caused due to resignation of M/s SDA & Associates, Chartered Accountants as per the provision of Companies Act, 2013 and other applicable provisions, if any, and rules made there under, subject to approval of the shareholders at the ensuing Annual General Meeting.