|
| Exchange Received Time 01/06/2018 16:32:42 Exchange Disseminated Time 01/06/2018 16:32:52 Time Taken 00:00:10 | 1. Disclosure of relationships between Directors and Mr. Sanjay Saxena
Mr. Sanjay Saxena has been appointed as an Additional Director under the category of Independent Director of the Company. He is not related to any Director of the Company.
2. Brief Profile of M/s. S.S. Kothari Mehta & Co.
M/s. S.S. Kothari Mehta & Co., (Firm Registration No. 000756N), Chartered Accountants has been appointed as Statutory Auditors of the Company w.e.f. 23rd May, 2018 to fill the casual vacancy caused by resignation of M/s. Ambani & Associates LLP, Chartered Accountants. Firm's Brief profile is as under:
Six Decades of Experience - Since 1953
International Presence - Member of HLB International, UK with Members in 130 Countries.
Prime Research ranked us No. 8 in India in terms of Audit of NSE Listed Cos.
New Delhi - around 450 persons including about 200 CAs, 9 Partners & Directors
Strong Domestic Network of Branches & Associates in Kolkata, Mumbai, Chandigarh amongst other states.
Clients: Diversified Large & Medium Businesses; Diversified Promoters; Indications of acceptability in Business World
Empanelled with CAG; RBI; IRDA
Terms of Appointment: Period of Appointment- 5 Years, Remuneration- As decided by Board of Directors on recommendation of Audit Committee. |
|
|