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| Exchange Received Time 22/09/2017 22:03:52 Exchange Disseminated Time 22/09/2017 22:03:57 Time Taken 00:00:05 | We wish to inform you that pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, the Shareholders of the Company at its 34th Annual General Meeting held on September 22, 2017 has approved the appointment of M/s S R Batliboi & Associates LLP, Chartered Accountants, FRN 101049W/E300004, as Statutory Auditors of the Company for a term of 5 (five) consecutive years to hold office from the conclusion of this 34th AGM until the conclusion of the 39th AGM, subject to ratification of their appointment by Members at every AGM, at such remuneration as may be decided by the Board of Directors of the Company.
The brief profile of the Auditors is attached herewith for your perusal.
You are requested to take note of the same and inform your members accordingly. |
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