Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements )Regulations, 2015 , we wish to inform you that the shareholder at the 16th Annual General Meeting considered and approved the appointment of M/s A. Bafna & Company, Chartered Accountants ( FRN: 003660C) as the statutory auditor of the company to hold office for a period of five years commencing from conclusion of 16th Annual General Meeting till the conclusion of 21st Annual General Meeting.