in accordance with the [email protected] (copy enclosed) attached is the aforesaid financial results of the company along with a copy of the certified resolution containing grant of authority to Mr. Panchena Gopinthat, one of the independent Director of the Compnay due to sickness and leave of absence granted to the Chiarman of the Company. The resolution has been certified by the Company Secy and the authorsed aforesid independent Direct of the Comp;any. Kindly take the documents on record.