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| Exchange Received Time 11/08/2017 20:01:26 Exchange Disseminated Time 11/08/2017 20:01:29 Time Taken 00:00:03 | | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we have to inform you that, the Directors have at their Board Meeting held on August 11, 2017 approved appointment of M/s. L. U. Krishnan & Co., Chartered Accountants (Registration No. 001527S), as Statutory Auditors of the Company for a term of five years i.e. to hold office from the conclusion of the forthcoming 80th Adjourned Annual General Meeting (AGM) till the conclusion of the 85th AGM of the Company, subject to ratification of their appointment at every subsequent AGM. The brief profile of M/s. L. U. Krishnan is attached as Annexure 1. |
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