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| Exchange Received Time 30/05/2017 18:53:02 Exchange Disseminated Time 30/05/2017 18:53:07 Time Taken 00:00:05 | Re : Appointment of Statutory Auditors
The Audit Committee and the Board of Directors in their meetings held on 30th May, 2017, recommended the appointment of M/s B S D & Co, Chartered Accountants (Firm Regn No. 000312S) as Statutory Auditors, for a term of five years, from the conclusion of the 23rd Annual General Meeting upto the conclusion of 28th Annual General Meeting, subject to the approval of the Shareholders at every Annual General Meeting, in compliance with the mandatory rotation of auditors, in accordance with the provisions of Section 139 and other applicable provisions, if any and the Rules made thereunder.
We request you to kindly take the above information on record.
Thanking you
Yours faithfully
Kamdhenu Limited,
(Jogeswar Mohanty)
Company Secretary
M No. ACS23247
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