Dis under reg 30 SEBI (LODR) REG 2015, ,Board of Directors in todays meeting Considered approved recoomended appointment OF M/S A Sachdev & Co chartered Accountants (Firm Registration No- 001307C) subject to shareholders approval from conclusion of 31ST AGM till conclusion of 36Th AGM in complinance with provision of companies act 2013 and other applicable laws and rules made there under.