Pursuant to Regulation 30 of SEBI(LODR), 2015, this is to inform you that at the Board Meeting held on 13th February, 2020, the following appointment were made : a) M/s GIRISH MURARKA & CO., Company Secretaries, has been appointed as Secretarial Auditor for the financial year 2019-20 b) M/s Milind P. Shah & Co., Chartered Accountants has been appointed as Internal Auditor of the Company for the financial year 2019-20 Please take the above information on record