Based on the recommendation and approval of the audit committee, board has approved the appointment of M/s. PSSP & Co. \Charted Accountants\, Having (FRN: 0129147W & Peer Review No.: 018437) as the statutory auditors of the company to hold office from the conclusion of the ensuing 19th Annual General Meeting until the conclusion of 24th Annual General meeting, Subject to the approval of the members of the company.