We wish to inform that, pursuant to Section 139 of the Companies Act 2013 and rules made thereunder the term of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors of the Company is concluding at the conclusion of the 23rd Annual General Meeting ('AGM') of the Company to be held in the calendar year 2022.<BR> <BR> The Board of Directors at its meeting held today i.e. 9th December, 2021, on recommendation of Audit Committee, recommended to the members of the Company, appointment of B S R & Co. LLP, Chartered Accountants (Firm Registration No.101248W/W-100022) as statutory auditors of the Company for a term of five consecutive years from the conclusion of 23rd AGM of the Company to be held in calendar year 2022 to the conclusion of 28th AGM to be held in 2027, subject to approval of the members of the Company.
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