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| Exchange Disseminated Time 21/02/2017 18:32:25 | Castrol India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2017, inter alia, has transacted the following :
- Under Section 139 of the Companies Act, 2013 and the Rules made thereunder, it is mandatory for the Company to rotate the current statutory auditors on completion of the maximum term permitted under the said Section. Therefore, Board of Directors, recommended appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants as the Statutory Auditors of the Company, from the conclusion of the ensuing 39th Annual General Meeting until conclusion of the 44th Annual General Meeting of the Company.
The Board meeting commenced at 3.30 p.m. and concluded at 6.00 p.m. |
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