Updates

• Security Code: 500060
• Company: BIRLACABLE

Disclosure under Regulation No.30, Schedule III, Part A(7) of SEBI (LODR) Regulations, 2015 - recommendation for appointment of new Statutory Auditors This is to inform you that Messers V.Sankar Aiyar & Co., Chartered Accountants (FRN: 109208W) are the Statutory Auditors of the Company for more than 10 Years. As per Section 139 of the Companies Act, 2013, the Statutory Auditors are required to be rotated periodically. Accordingly, the Board of Directors of the Company in compliance with the Companies Act, 2013 and on recommendation of Audit committee, in its meeting held on 16th May, 2017, has recommended the appointment of Messrs Jain Pramod Jain & Co., Chartered Accountants (FRN: 016746N), New Delhi as Statutory Auditors of the Company, in place of Messrs V. Sankar Aiyar & Co., Chartered Accountants (FRN: 109208W) from the conclusion of the ensuing 25th Annual General Meeting until the conclusion of the 28th Annual General Meeting, subject to approval of Shareholders of the Company in the ensuing Annual General Meeting. The Brief Profile of Messrs Jain Pramod Jain & Co, Chartered Accountants, is as under: Messrs Jain Pramod Jain & .Co, Chartered Accountants, registered with the Institute of Chartered Accountants of India (Firm Registration Number 016746N). The firm has Five partners as on 1st April, 2017. Please take the same in your records.