The Company has informed the exchange that a meeting of its Board of Directors was held on Thursday 10th August, 2017, at 5.30 pm, at the Registered Office of the Company, wherein the Board on recommendation of the Audit Committee, have appointed Tejas Nadkarni & Associates, Chartered Accountants, having FRN 135197W, as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of the erstwhile Statutory Auditor of the Company M/s. Chaitik Salot & Associates.