Key Decision
The Board of Directors, based on the recommendation of the Audit Committee, approved the appointment of M/s. MSKA & Associates LLP (Formerly known as MSKA & Associates), Chartered Accountants (ICAI Firm Registration No. 105047W/W101187) as Statutory Auditors of the Company.
Term of Appointment
The appointment is for a term of 5 consecutive years, commencing from the conclusion of the 37th Annual General Meeting (to be held in 2027) until the conclusion of the 42nd Annual General Meeting (to be held in 2032).
Conditions
Subject to approval of the Shareholders of the Company and other statutory requirements, as applicable.
Current Auditor Status
M/s. B S R & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 101248W/W-100022), the current Statutory Auditors, will continue to undertake the audit of the Company until the conclusion of the 37th Annual General Meeting in 2027.
Reason for Change
M/s. B S R & Co. LLP is completing their second term of 5 years at the conclusion of the 37th Annual General Meeting in 2027.
New Auditor Profile
M/s. MSKA & Associates LLP is an Indian limited liability partnership firm registered with ICAI and the US PCAOB (Public Company Accounting Oversight Board). The firm offers services in Audit Assurance, Tax and Advisory domains and is auditors for several large companies including top listed entities in India.
Meeting Details
The Board meeting commenced at 01:30 p.m. and concluded at the same day.