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| Exchange Received Time 22/08/2017 17:31:31 Exchange Disseminated Time 22/08/2017 17:31:36 Time Taken 00:00:05 | Commercial Engineers and Body Builders Co. Limited hereby informs that :-
1. The Statutory Auditors, Deloitte Haskins and Sells LLP, hold the office up to the Next Annual General Meeting. Pursuant to Section 139 (2) of Companies Act 2013, the auditors have completed their term. Accordingly the Board recommended the appointment of B.S.R. & Co. LLP be the Statutory Auditors of the Company who will hold the office from the ensuing AGM, in accordance with provisions of section 139 of the Companies Act 2013.
2. The appointment will be subject to clearances to be obtained by BSR & Co from the retiring Auditors and subject to shareholders' approval which is being sought.
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