Summary of Key Information:
Nature of Filing / Announcement: Appointment of Statutory Auditors
Date of Board Meeting / Approval: October 13, 2026
Board Meeting Timing: Commenced at 2:30 P.M. (IST) and concluded at 4:00 P.M. (IST)
Auditor Appointment Details:
- The Board of Directors approved the appointment of M/s Deloitte Haskins & Sells Chartered Accountants LLP (ICAI Firm Registration No. 117364W/W100739) as Statutory Auditors
- Term: Five (5) consecutive years
- Term commencement: From conclusion of 38th Annual General Meeting (AGM) in 2027
- Term expiration: Until conclusion of 43rd AGM in 2032
- Appointment subject to shareholder approval
- Based on recommendation of the Audit Committee
Current Auditor Status:
- M/s BSR & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 101248W/W-100022) will continue as Statutory Auditors until conclusion of 38th AGM in 2027
- BSR & Co. LLP is completing their second consecutive term of 5 years
New Auditor Profile:
- Firm Name: Deloitte Haskins & Sells Chartered Accountants LLP ("DHS CA LLP")
- Constituted in 1997, converted to LLP effective June 2, 2021
- Part of Deloitte Haskins & Sells & Affiliates network
- Approximately 130 Partners
- Offices located in: Mumbai, Gurugram, Kolkata, Chennai, Bangalore, Ahmedabad, Hyderabad, Pune
Regulatory Compliance:
- Filed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- References SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Disclosure also available on company website: www.tataelxsi.com
Company Representative:
Sneha Vijayakumar, Company Secretary & Compliance Officer
Financial Highlights: Not Specified
Standalone Results: Not Specified
Consolidated Results: Not Specified
Segment-wise Performance: Not Specified
Corporate Actions: Not Specified
Regulatory Disclosures: Not Specified
Other Significant Information: Not Specified