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| Exchange Received Time 16/05/2017 15:59:17 Exchange Disseminated Time 16/05/2017 15:59:21 Time Taken 00:00:04 | | Pursuant to Section 139 of the Companies Act, 2013 and 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. Accordingly, on the recommendation of the Audit Committee, the Board at its Meeting held today, i.e. 16th May, 2017, has recommended the appointment of M/s. SHR & Co., Chartered Accountants (Firm Registration No.120491W) as Statutory Auditors of the Company, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company scheduled to be held on 31st August, 2017. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015, are given in the enclosed Annexure. |
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