In terms of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we wish to inform that the Board of Directors of the Company has, at its Meeting held today i.e. on Tuesday, September 1, 2020, considered and approved the appointment of CS Dinesh Kumar Gupta, Practicing company Secretary, Indore (M. P.), as the Secretarial Auditor of the company for the financial year 2019-20