As already informed, this is to bring to your kind notice that the Board of Directors, in their meeting commenced at 07.30 P.M. and concluded at 09.00 P.M. have appointed M/s. P. Suryanarayana & Co., Chartered Accountants (Firm Registration Number: 009288S) as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. V N S S & Associates, Chartered Accountants, the outgoing Statutory Auditors, subject to the approval of members of the Company and further have also recommended M/s. P. Suryanarayana & Co.,. to the office of Statutory Auditors of the Company for a period of 5 years, to hold office as such from the conclusion of 37th Annual General Meeting (AGM) of the Company till the conclusion of 42nd AGM of the Company.