To appoint
Statutory Auditors and fix
their remuneration.
"RESOLVED THAT M/S Walker, & Co. LLP,
Chartered Accountants,
having Firm Registration No. be and are hereby appointed as Statutory Auditors
of the Company LO hold office, from
the conclusion of this annual
general meeting for 3 (three) consecutive years, subject to ratification at every annual general meeting,
on such remuneration, as may be fixed by Board of Directors
of the Company."
On being put to vote bye-voting & ballots, the above Resolution was adopted
by requisite majority by the shareholders.
