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| Exchange Disseminated Time | HeidelbergCement India Ltd has informed BSE that at the 55th Annual General Meeting (AGM) of the Company held on June 19, 2014, Shareholders have approved appointment of S. R. Batliboi & Co. LLP, Chartered Accountants, as Statutory Auditors to hold office from conclusion of the 55th AGM until conclusion of 58th AGM in place of retiring auditors, M/s. S. R. Batliboi & Associates, who had expressed their unwillingness to be re-appointed as Auditors of the Company.
Further the Company has informed that, pursuant to the applicable provisions of Companies Act, 2013 at the said AGM all the independent directors of the Company namely, Mr. P. V. Bhide, Mr. P. G. Mankad and Mr. S. Krishna Kumar have been appointed as independent directors to hold office for five consecutive years from April 01, 2014 up to March 31, 2019. |
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