Sharpline Broadcast Limited has made a regulatory disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Decision
The Board of Directors approved the re-appointment of M/s. BAS & Co. LLP, Chartered Accountants (Firm Registration No. 323347E/E300008) as the Statutory Auditors of the Company.
Term of Appointment
The re-appointment has been approved for a term of five consecutive years, commencing from the conclusion of the 36th Annual General Meeting and continuing until the conclusion of the 40th Annual General Meeting.
Remuneration
The remuneration for the statutory auditors will be mutually agreed upon between the auditors and the Board of Directors of the Company.
Approval Requirements
The re-appointment is subject to approval by members at the Annual General Meeting.
Auditor Profile
M/s. BAS & Co. LLP is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India. The firm is engaged in providing audit and assurance and other professional services.
Governance Process
The re-appointment was made pursuant to the recommendation of the Audit Committee and approval of the Board of Directors.
Additional Details
- There are no disclosed relationships between directors relevant to this appointment
- The disclosure was signed by Sanjeev Kumar Jha (DIN: 02840583), Director