Outcome of Board Meeting. INTIMATION OF APPOINTMENT OF STATUTORY AUDITOR. 1. Resignation of Statutory Auditor: The Board of Directors noted and accepted the resignation of M/s Sanjay Rane & Associates LLP, Chartered Accountants (Firm Registration No. 121089W/W100878), due to pre-occupation in other assignments.2. Appointment of Statutory Auditor: The Board of Directors, subject to approval of shareholders to be obtained at the General meeting of the company, have recommended the appointment of M/s. S S R V & Associates, Chartered Accountants (FRN: 135901W), Mumbai as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. Sanjay Rane & Associates LLP.