This is to inform you that the meeting of the Board of Directors was held today, 01st June, 2020 and inter alia, the following items on the agenda have been considered, recommended and approved. -Appointment of M/s. Mathi Ramesh Rajavel & Associates, Chartered Accountants, Chennai as the Internal Auditors of the Company for the FY 20-21. - Appointment of M/s. LB and Co, Practising Company Secretary, Chennai as the Secretarial Auditor of the Company for the FY 19-20. Kindly update the above in your records.