BOARD HAVE APPROVED APPOINTMENT OF M/s Jain P. C. & Associates, Chartered Accountants Ahmedabad as Statutory Auditor, Re-appointment of M/s Rajesh & Company, Cost Accountant, Jaipur as Cost Auditor, Re-appointment of M. Sancheti & Associates, Company Secretaries, Jaipur as Secretarial Auditor AND Miss. Pinal Bohara, Chartered Accountant as Internal Auditor and approve Withdrawal of the issuance of Convertible Warrants under Preferential Issue