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| Exchange Received Time 07/02/2019 12:01:50 Exchange Disseminated Time 07/02/2019 12:01:58 Time Taken 00:00:08 | Further, to our intimation dated 22nd January, 2019 and pursuant to Regulation 30 of SEBI (LODR) read with Schedule III.
Please note that the Board at its Meeting dated 7th February, 2019, approved the following:
1) Appointment of Internal Auditor for the year 2018-19 in terms of the Companies Act, 2013. As per the provisions of Section 138 of the Companies Act 2013 and applicable Rules, Messrs Bhattacharyya Roychaudhuri & Associates, Chartered Accountants, was appointed as internal auditors of the Company for the financial year 2018-19.
2) Appointment of Secretarial Auditor for the year 2018-19 in terms of the Companies Act 2013. As per the provisions of Section 204 of the Companies Act 2013 and applicable rules, Messrs N.K & Associates, was appointed as secretarial auditor of the Company for the financial year 2018-19.
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