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| Exchange Received Time 05/05/2017 19:19:35 Exchange Disseminated Time 05/05/2017 19:19:43 Time Taken 00:00:08 | | SEC/016/2017-18 May 5, 2017 BSE Limited Mumbai Samachar Marg, Fort, Mumbai - 400 001. Stock Code : 532638 National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex. Bandra. (East) Mumbai-400 051. SHOPERSTOP Dear Sirs, Sub : Appointment of Statutory Auditors Pursuant to provisions of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Audit Committee and the Board of Directors at their respective meetings held on May 4 & 5, 2017, has recommended appointment of SRBC & Co LLP, Chartered Accountants (ICAI Firm Registration No: 324982E/E300003), as Statutory Auditors of the Company for a period of 5 (five) years from the conclusion of ensuing Annual General Meeting to be held in July 2017, subject to approval by members therein, in place of Deloitte Haskins & Sells LLP, Chartered Accountants, in compliance with mandatory rotation of Auditors as provided under the Companies Act, 2013. Kindly take the same on records. |
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