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| Exchange Received Time 25/09/2017 14:37:20 Exchange Disseminated Time 25/09/2017 14:37:24 Time Taken 00:00:04 | | In continuation of our letter dated 23rd September 2017 regardingsummary proceedings of the 29th Annual General Meeting held on 22.09.2017, we further inform you that M/s B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/ W-100022), has been appointed as the Statutory Auditors of the Company for the second term of five years to hold office from this 29th Annual General Meeting till the conclusion of 34th Annual General Meeting, subject to ratification as to the said appointment at every Annual General Meeting, at a remuneration to be decided by the Board of Directors in consultation with the Auditors plus applicable service tax and reimbursement of travelling and out of pocket expenses incurred by them for the purpose of audit. |
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