Change in Statutory Auditors – Tata Chemicals Limited
Outgoing Auditor
Name of the Resigning Firm: B S R & Co. LLP, Chartered Accountants
Reason for Resignation: Completion of second consecutive five-year term
Effective Date of Resignation: Conclusion of 88th Annual General Meeting (to be held in 2027)
Duration in Role: Two consecutive five-year terms
Board's Acknowledgment: The outgoing auditors will continue to undertake the audit of the Company and its subsidiaries until the conclusion of the 88th AGM
Replacement Appointed
Name of the New Audit Firm: S R B C & CO. LLP, Chartered Accountants
Firm Registration Number (FRN): 324982E/E300003
Term of Appointment and Validity: Five years, commencing from the conclusion of the 88th Annual General Meeting (2027) until the conclusion of the 93rd AGM (2032)
Interim Appointment: Subject to Members' approval at ensuing AGM
Qualifications or Professional Standing
Brief Profile: S R B C & CO LLP is a limited liability partnership firm incorporated in India, established in 2002 with registered office in Kolkata and offices across key cities in India. The firm has a valid Peer Review certificate and is part of S. R. Batliboi & Affiliates, a network of firms registered with the ICAI. The firm audits several large listed and private companies across diverse market segments including Industrial, Infrastructure, Consumer Products, Financial Services, Technology, Media and Entertainment, Telecommunications, and Professional Services.
Regulatory Compliance Statement
Compliance: Disclosure made pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Delay in Disclosure: Not applicable - timely disclosure made
Board / Committee Meeting Details
Meeting Name: Board of Directors Meeting
Meeting Date: July 27, 2026
Meeting Duration: 2:00 p.m. to 4:10 p.m.
Resolutions: Approved the appointment of S R B C & CO. LLP as Statutory Auditors based on recommendation of the Audit Committee