Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
Not Specified
Statutory Auditor Change:
- Current auditor Deloitte Haskins & Sells LLP (Firm Registration no. 117366W/W-100018) will conclude term at the 81st Annual General Meeting for FY 2026–27
- Board approved appointment of B S R & Co. LLP (Firm Registration no. 101248W/W-100022) as new Statutory Auditors
- Proposed term: Five years from conclusion of 81st AGM until conclusion of 86th AGM
- Appointment subject to shareholder approval at 81st AGM in 2027
- Change mandated by Section 139(2) of Companies Act, 2013 auditor rotation requirements
US SEC Auditor Appointment:
- Board and Audit, Risk and Compliance Committee approved KPMG Assurance and Consulting Services LLP as independent registered public accounting firm
- Will audit financial statements for Company's Annual Report on Form 20-F filed with US SEC
- Effective for year ending March 31, 2028
- Deloitte Haskins & Sells LLP will continue until conclusion of 81st AGM for FY 2026–27 and for Form 20-F filing for year ended March 31, 2027
Auditor Profile (B S R & Co. LLP):
- Constituted on March 27, 1990 as partnership firm, converted to LLP on October 14, 2013
- Registration no.: 101248W/W-100022
- Member entity of B S R & Affiliates network registered with ICAI
- Staff strength: Over 4,000 staff and 170+ partners
- Office locations: 14 locations across India
- Experience: Audits various companies listed on Indian stock exchanges, including IT/ITeS sector companies
Other Significant Information:
- No relationships between Directors disclosed (as per Annexure-1, Point 5)
- Filing submitted by M Sanaulla Khan, Company Secretary