Pursuant to the provisions of Regulation 30(2) of SEBI (LODR) Reg , 2015, the Board meeting of the company held today i.e. on 21st January, 2019, Monday at 3.00 p.m. at the registered office of the company situated at Unit No. 201-B, 2nd Floor, Global Business Park, Waraich Farm Compound, NH-22, Delhi-Ambala-Chd Road, Zirakpur, Mohali- Punjab 140603 has discussed and approved the following business:
1. Appointment of Mr. Kanwaljit Singh Thanewal as Practicing Company Secretary and Secretarial Auditor and Resignation of Ms. Reena Tekaria of Reena & Associates as PCS and Secretarial Auditor w.e.f. 21.01.2019.
2. Appointment of Mr. Sunil Kumar, Practicing Chartered Accountant at Sunil K Sharma & Associates as the statutory auditor of the company and resignation of Mr. Surinder Pal Singh of Kapil Sandeep & Associates as the Statutory Auditor w.e.f 21.01.2019.
The meeting concluded at 5.00 p.m