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| Exchange Disseminated Time 28/10/2016 18:57:53 | Nestle India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2016, has transacted the following:
- Recommendation for appointment of M/s. BSR & Co. LLP, Chartered Accountants, as Statutory Auditors at next Annual General Meeting to be held in 2017.
In accordance with the requirements of the Companies Act, 2013 on auditors' rotation, the current Statutory Auditors, M/s. A.F. Ferguson & Co., Chartered Accountants, hold office up to the conclusion of the next Annual General Meeting to be held in 2017. The Board of Directors of the Company on the recommendation of the Audit Committee has recommended to the members for approval at the next Annual General Meeting of the Company to be held in 2017, appointment of M/s. BSR & Co. LLP, Chartered Accountants, as Statutory Auditors for an initial term of five years.
The meeting of the Board of Directors commenced at 17:00 hours and concluded at 18.30 hours. |
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