Key Event: Appointment of Statutory Auditors
Pursuant to the recommendation of the Audit Committee, the Board of Directors of Oberoi Realty Limited, at its meeting held on October 16, 2026, approved the appointment of B S R & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 101248W/W-100022), as the Statutory Auditors of the company.
Term of Appointment
The appointed term is for five years, commencing from the conclusion of the 29th Annual General Meeting (to be held in the year 2027) until the conclusion of the 34th Annual General Meeting (to be held in the year 2032).
Condition for Appointment
The appointment is subject to the approval of the members (shareholders) of the company.
Reason for Change
The current statutory auditors, S R B C & CO LLP (ICAI Firm Registration Number: 324982E/E300003), will complete their second term of office at the conclusion of the 29th Annual General Meeting in 2027, necessitating this change.
Profile of the New Auditor
B S R & Co. LLP was originally constituted as a partnership firm on March 27, 1990, and was converted into a limited liability partnership on October 14, 2013. Its registered office is situated at 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Centre, Western Express Highway, Goregaon (East), Mumbai 400063. The firm is a member entity of B S R & Affiliates, a network registered with the Institute of Chartered Accountants of India. It has a strength of over 4,000 staff and more than 170 partners, with offices across 14 locations in India.
Meeting Details
The Board meeting where this decision was taken commenced at 2:30 P.M. (IST) and concluded at 3:45 P.M. (IST) on October 16, 2026.
Financial Impact
Financial impact not quantified in the disclosure.