We would like to bring to your kind notice that the Board of Directors of the Company at its meeting held on 31st July, 2020, has taken the following decisions: 1. The Company has appointed M/s. Sunita Manish Agrawal, Practicing Company Secretaries, having Certificate of Practice No. 10076 as the Secretarial Auditor of the Company for conducting the secretarial audit for the financial year 2019-20. 2. The Company has appointed M/s. Mohan Sharma & Associates, Practicing Chartered Accountants, having Registration No. 003198 as the Internal Auditor of the Company for conducting the audit for the financial year 2020-21. 3. To take on record Annual Secretarial Compliance Report for the financial year ended 31st March 2020, duly certified by M/s. Sunita Manish Agrawal. The Board Meeting commenced at 4:00 P.M. and concluded at 5:00 P.M.