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| Exchange Received Time 19/05/2017 16:55:22 Exchange Disseminated Time 19/05/2017 16:55:27 Time Taken 00:00:05 | | Please be informed that pursuant to Section 139 of the Companies Act, 2013 and the rules made thereunder, the term of M/s. Lodha & Co., Chartered Accountants is concluding at the ensuing 62nd Annual General Meeting (AGM) of the Company. Accordingly, the Board of Directors at its meeting held today i.e. on 19 May 2017, recommended the appointment of M/s. Singhi & Co., Chartered Accountants (Firm Registration Number 302049E) as Statutory Auditors of the Company from the conclusion of 62nd AGM till the conclusion of 67th AGM of the Company. The said proposal shall be placed for Members' approval at the ensuing 62nd Annual General Meeting. M/s. Singhi & Co. is a partnership firm of Chartered Accountants, which has been in profession for several decades. The firm has offices in 7 cities in India with over 500 people. The locations are Kolkata, New Delhi, Mumbai, Chennai, Bangalore, Ahmedabad and Guwahati. The Head Office is 161, Sarat Bose Road, Kolkata 700026. The firm has 23 partners. This is for your information and records. |
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