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At meeting held on 10 December 2020The Board of S Chand & Company at its meeting held on 10 December 2020 has approved the appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No: 001076N/N500013)
as Statutory Auditors of the Company, subject to the approval of the shareholders, from the date of appointment by the Board i.e. 10 December 2020 till conclusion of the 50th Annual General Meeting of the Company to be held in
the year 2021.
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