With reference to the above subject, the board of directors of the company in their meeting held today i.e. on Thursday,February 18, 2021, which was commenced at 05:30 P.M. and closed at 06:30 P.M. at its Registered Office situated at 19,20,21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road Ahmedabad - 380009 has approved appointment of M/S Payal Dhamecha & Associates, Ahmedabad, Practising Company Secretary as Secretarial Auditor for conducting Secretarial Audit of the company for FY 2020-21.Further, Brief Profile of M/S Payal Dhamecha & Associates attached herewith.Please take the same in your records and oblige us.