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| Exchange Received Time 06/05/2017 18:46:42 Exchange Disseminated Time 06/05/2017 18:46:47 Time Taken 00:00:05 | | This is to inform you that the Statutory Auditors B S R & Co. LLP would be completing their maximum term permitted under Section 139 of the Companies Act, 2013 and the Rules made thereunder at the ensuing Annual General Meeting of the Company. In view of the same, the Board of Directors of the Company at their meeting held on May 6, 2017, have recommended, the appointment of Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) as the statutory auditors of the Company. Walker Chandiok & Co LLP, will hold office for a period of 5 (five) consecutive years from the conclusion of the ensuing 66th Annual General Meeting of the Company till the conclusion of the 71st Annual General Meeting, subject to the approval of shareholders of the Company. We request you to take the above on record. |
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