The Board of Directors of the Company at their Meeting held today i.e. on Friday the 7th February, 2020: 1) Considered and approved the Un-audited Financial Results of the Company for the 3rd quarter ended December 31, 2019; and 2) Approved the appointment of Mr. Prashant Diwan, Practicing Company Secretary as Secretarial Auditor of the Company to conduct Secretarial Audit for the F.Y. 2019-2020, and also appointed him to issue Annual Secretarial Compliance Report for the year ended on 31st March, 2020 pursuant to SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019.