The Board of Directors of the Company at its meeting held on Friday, 10th May, 2019 at 02.00 P.M and concluded at 06.00 P.M have approved the following: 1.Appointment of M/s. Somani & Associates, Practicing Company Secretaries, Mumbai, as the Secretarial Auditor of the Company for the Financial Year 2018-19 to conduct the Secretarial Audit of the Company; 2.Appointment of M/s. Hemant & Co., Chartered Accountants, Mumbai as the Internal Auditor of the Company for the Financial Year 2019-20 to conduct the Internal Audit of the Company