Pursuant to Regulation 30 of Listing Regulations, Section 139 of the Companies Act, 2013, and the Rules made thereunder, the Board of Directors, has recommended the appointment of M/s Ranjana Vandana & Co., Chartered Accountants (Firm Registration Number - 008961C) as the Statutory Auditors of the Company, for a period of 5 years from the conclusion of 37th Annual General Meeting (i.e. ensuing Annual General Meeting) of the Company till the conclusion of 42nd Annual General Meeting, subject to the approval of the members of the Company in place of the existing auditors of the Company, whose term is expiring on the date of forthcoming Annual General Meeting. A brief profile of M/s Ranjana Vandana & Co., Chartered Accountants is enclosed.