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| Exchange Received Time 28/07/2018 01:17:11 Exchange Disseminated Time 28/07/2018 01:17:20 Time Taken 00:00:09 | Sub: Change in Statutory Auditors
Madam / Dear Sir,
With reference to the captioned subject, we would like to inform that the Shareholders of the Bank in their Twenty-fourth Annual General Meeting held on Thursday, July 26. 2018 have approved the appointment of S. R. Batliboi & Co. LLP., Chartered Accountants (Firm Registration No. 301003E / E300005) as Statutory Auditors in place of retiring Auditors Price Waterhouse Chartered Accountants, LLP. (Firm Registration No. 012754N / N500016) to hold office from the conclusion of the Twenty-fourth Annual General Meeting until conclusion of the next Annual General Meeting.
A brief profile of S. R. Batliboi & Co. LLP is annexed for your information.
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