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    During the period one Familiarization programme was conducted on 29.05.2023.

    AUDITORS:
    Pursuant to Section 139 of the Companies Act, 2013, read with the Companies (Audit and Auditors)
    Rules, 2014, the members of the Company in its 33rd Annual General Meeting held on 29th
    September, 2023 approved the reappointment of M/s. Dhana and Associates (Formerly known as
    M/s. Khandelia and Sharma), Chartered Accountants (Firm Registration Number: 510525C) as the
    Statutory Auditors of the Company for a further period of five consecutive years (second term) from
    the conclusion of 33rd Annual General Meeting till the conclusion of 38th Annual General Meeting of
    the Company. Further, as per the notification dated 7th May 2018, issued by Ministry of Corporate
    Affairs, the appointment of Statutory Auditors, is no more required to be ratified by members of the
    Company in every Annual General Meeting

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