This is to inform that the Board of Directors of Tarapur Transformers Limited ('Company') at its meeting held on 24th August, 2022 has, inter alia, apart from other business, considered and approved:-
1. Resignation of M/s. Grandmark & Associates, Chartered Accountants from the post of Internal Auditor of the Company.
Further, as per the requirement of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the resignation letter of M/s. Grandmark & Associates, Chartered Accountants and a confirmation from them regarding there being no material reasons other than those mentioned in resignation letter.
(Resignation Letter of M/s. Grandmark & Associates, Chartered Accountants is attached herewith as Annexure 1).
The meeting was commenced at 6:30 P.M. and concluded at 7:30 P.M
You are requested to kindly take the same on the record.