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RTS Power Corporation: Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

In pursuance to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held on 10" June 2022 took note considered and approved the following matters: 1. Approved appointment of M/s. Jain Shrimal & Co. Chartered Accountants (FRN: 001704C) as the Statutory Auditors of the Company for a term of 5 (five) years commencing from F.Y. 2022- 23 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

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