|
| Exchange Received Time 08/06/2017 16:50:46 Exchange Disseminated Time 08/06/2017 16:50:54 Time Taken 00:00:08 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audit committee and the Board of Directors at their respective meeting held on 30th May 2017, has recommended the appointment of M/s. K. M. Tulsian & Associates (Firm Registration No. 111075W) as the Statutory Auditors of the Company for a period of five years (subject to the appointment in the ensuring Annual General Meeting) from the conclusion of the Annual General Meeting to be held in 2017 in place of the existing auditors M/s. SGCO & Co. LLP, Chartered Accountants, Mumbai (Firm Registration No. 112081W) in compliance with mandatory rotation as per provisions of the Companies Act, 2013 .
The brief profile of M/s. K. M. Tulsian & Associates is enclosed herewith as Annexure.
We request you to kindly take the above on record as sufficient compliance. |
|
|