Chaturvedi & Shah LLP, Chartered Accountants, (Registration No. 101720W / W100355), was appointed at the Annual General Meeting held on September 25, 2017, as the Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the Sixty-seventh Annual General Meeting. Accordingly, Auditors have completed their present term (i.e. first term) on conclusion of the Annual General Meeting held on September 29, 2022. The members of the Company have, at the aforesaid Annual General Meeting, approved the re-appointment of Chaturvedi & Shah LLP, Chartered Accountants (Registration No. 101720W / W100355) as the Auditors of the Company, for another term of 5 (five) consecutive years from the conclusion of the Sixty-seventh Annual General Meeting till the conclusion of the Seventy-second Annual General Meeting.