II. The Board of Directors of the Company, on recommendation of the Audit Committee and subject to the approval of the members of the Company and to fill the casual vacancy in the office of Statutory Auditors, at its meeting held today has, appointed M/s. J C Ranpura & Co., Chartered Accountants, Rajkot (Firm Registration Number: 108647W) as the Statutory Auditors of the Company to hold the office till conclusion of ensuing 12TH Annual General Meeting