This is to inform that based on the recommendation of the Audit Committee, the Board at its meeting held today,recommended the appointment of M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants (FirmRegistration No. I 04607W /WI 00166), as the Statutory Auditors of the Company for a period of five(5) consecutive years from the conclusion of the 72nd AGM of the Company until the conclusion ofthe 77th AGM of the Company, subject to the approval of the Members at the ensuing AGM of theCompany, in place of M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration No.0I2754N/N500016), whose term completes as the Statutory Auditors of the Company at the conclusionof the ensuing AGM of the Company.
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