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| Exchange Received Time 01/09/2017 13:39:58 Exchange Disseminated Time 01/09/2017 13:40:02 Time Taken 00:00:04 | Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the results of remote e-voting and poll of the 66th Annual General Meeting of the Company held on August 30, 2017 along with Scrutinizer's Report.
We hereby inform you that the members at the Annual General Meeting held on August 30, 2017, have appointed Messrs. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) as the statutory auditors of the Company. Messrs. Walker Chandiok & Co LLP, will hold office for a period of 5 (five) consecutive years from the conclusion of the ensuing 66th Annual General Meeting of the Company till the conclusion of the 71st Annual General Meeting, subject to the ratification of members of the Company at each Annual General Meeting. Enclosed herewith is the profile of Messrs. Walker Chandiok & Co. LLP for your reference.
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