Please note that in its Board Meeting held on Friday the 3rd September, 2021 the Board of Directors of the Company Inter-alia, has: 1. Appointed CA. Lalit Dave, Chief Financial officer of the Company as Internal Auditor of the Company for the Financial Year 2021-22. 2. Accepted Resignation of M/s Priya Shah & Associates, Secretarial Auditor of the Company for the financial year 2020-21. 3. Appointed CS Yugandhara Kothalkar, Company Secretary, Practicing Company Secretary as a Secretarial Auditor of the company for the financial year 2020-21. 4. Appointed CS Yugandhara Kothalkar, Company Secretary, Practicing Company Secretary as a Secretarial Auditor of the company for the financial year 2021-22.