We wish to inform you that following businesses were transacted at the Board meeting held on today, i.e. 3rd December,2019: 1. Approved appointment of M/s. V.K. Beswal & Associates, (Chartered Accountants) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. JMK & Co., (Chartered Accountants), subject to the approval by the members of the company through postal ballot. 2. Acceptance of resignation placed by Ms. Shefali Tanna as Company Secretary, Compliance Officer and Key Managerial Officer of the Company w.e.f. 3rd December,2019. 3. Appointment of Ms. Madhu Kadam (Mem No. A60116) as Company Secretary, Compliance Officer and Key Managerial Officer of the Company w.e.f. 4th December,2019. The Board of Directors at their meeting unanimously decided to discuss the business relating to approval of notice of the Postal Ballot and appointment of M/s. Uma Lodha & Co., Company Secretaries as Scrutinizer for the same in next Board Meeting.