The Company has received consent and eligibility confirmation from M/s. Suvarna & Katdare, Chartered Accountants (Firm Registration No. 125080W) for appointment as the Statutory Auditors of the Company.
The proposed appointment will be placed before the Board of Directors at its ensuing Board Meeting for consideration and approval, in accordance with the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations.
Annexure-I Details
| Particulars | Details |
| Name of the Auditor / Audit Firm | M/s. Suvarna & Katdare, Chartered Accountants |
| Firm Registration Number | 125080W |
| Reason for change | Proposed appointment as the Statutory Auditors of the Company |
| Date of appointment / cessation & term of appointment | To be considered and approved by the Board of Directors at its ensuing Board Meeting. The term of appointment shall be as approved by the Board/Members, as applicable. |
| Brief profile | M/s. Suvarna & Katdare, Chartered Accountants is a firm having experience in statutory audit, accounting, taxation, corporate and regulatory compliances and other professional services. |
| Disclosure of relationships between directors | Not Applicable |
| Information as required pursuant to SEBI Circular | The proposed Statutory Auditor has confirmed eligibility and consent for appointment and confirmed it is not disqualified from being appointed under the provisions of the Companies Act, 2013 and rules made thereunder. |
The Company confirms that the proposed appointment is subject to approval of the Board of Directors at its ensuing Board Meeting.