Cholamandalam Investment and Finance Company Ltd - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Considered and recommended the appointment of M/s. B.K.Khare & Co. and M/s. KKC & Associates LLP, Chartered Accountants, as the Joint Statutory Auditors of the Company for a period of three years from the conclusion of 46th AGM upto the conclusion of 49th AGM for approval of the shareholders.