We wish to inform that pursuant to the recommendation of the Audit Committee, the Board of Directors, at their meeting held on April 29, 2022, has considered and approved the appointment M/s. Suri & Co., Chartered Accountants, (Firm Registration Number - 004283S) as the Statutory Auditors of the Company for a term of 5 years from the conclusion of 63rd Annual General Meeting of the Company till the conclusion of 68th Annual General Meeting, subject to the approval of the members of the Company.