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| Exchange Received Time 29/08/2017 11:00:44 Exchange Disseminated Time 29/08/2017 11:00:48 Time Taken 00:00:04 | | This is to inform that, the Board of Directors of Noida Toll Bridge Company Limited ('the Company') by way of passing Resolution through Circulation on August 29, 2017, has approved and recommended the appointment of M/s. N.M. Raiji & Co, Chartered Accountants (Firm Registration No. 108296W) as the Statutory Auditors of the Company, in place of retiring Auditors, M/s. Luthra & Luthra, Chartered Accountants, for a period of five years from the conclusion of the 21st Annual General Meeting (AGM) of the Company to be held for FY 2017, subject to approval of the Shareholders of the Company at the ensuing AGM and subsequent ratification on annual basis. The said appointment is in compliance with the mandatory rotation of auditors as per the provisions of the Companies Act, 2013. |
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