This is to inform you that based on the recommendation of the Audit Committee of the Company in their Meeting held on August 12 2021 the Board of Directors in their Meeting held on August 12 2021 have amongst the others matters considered the following:
a. Subject to the approval of the Members at the ensuing Annual General Meeting of the Company recommended appointment of M/s. Pricewaterhouse LLP Chartered Accountants (Firm Registration. No 301112E/E300264) as Statutory Auditors of the Company in Casual Vacancy to hold office up to the date of ensuing Annual General Meeting of the Company;
b. Recommendation of appointment of M/s. Pricewaterhouse LLP Chartered Accountants (Firm Registration No 301112E/E300264) as Statutory Auditors of the Company for a term of 5 (five) years to hold office up to the 35th Annual General Meeting of the Company for the approval of the Members at the ensuing Annual General Meeting of the Company.
The brief profile of Statutory Auditors is attached
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