|
| Exchange Received Time 17/05/2018 19:05:44 Exchange Disseminated Time 17/05/2018 19:05:49 Time Taken 00:00:05 | 1. the Audit Committee and the Board of Directors of the Company in their meetings held on 17.05.2018 have recommended the appointment of BSR & Co. LLP, CAs (FRN. 101248W/W-100022) as Statutory Auditors of the Company, in place of the existing Statutory Auditors Deloitte Haskins & Sells, CAs (FRN. 015125N), for a period of five years from the conclusion of the forthcoming Annual General Meeting to be held on 7.8.2018 to the conclusion of 52nd AGM. This appointment shall be in compliance with the prov of Companies Act, 2013 for mandatory rotation of auditors.
2. the Board of Directors of the Company at its meeting held on 17.05.2018, had subject to shareholders approval by Special Resolution at the ensuing Annual General Meeting to be held on 07.08.2018, recommended reappointment of the following Independent Directors for a second term of 5 years wef 01.04.2019 :-
a) Mr. Vinayak Chatterjee
b) Mr L Lakshman
c ) MrTejpreet Singh Chopra
d) Vellayan Subbiah
e) Pramod Bhasin
|
|
|