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Re appointment of M/s. Kirtane and Pandit (FRN: 105215W/W100057), Chartered Accountants as the Statutory Auditors and appointment M/s. Ainesh Jethwa & Associates, Practicing Company Secretary (ICSI Membership No. ACS 27990) (Certificate of Practice No. 19650) as the Secretarial Auditor. |SUBJECT: Appointment