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Aptech Ltd. — Regulatory Filings 2023
May 24, 2023
60838_rns_2023-05-24_88be2a3c-7349-431a-a5a4-3eafcd8cb831.pdf
Regulatory Filings
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Aptech Limited Regd. office: Aptech House A-65, MIDC, Moroi, Andheri (E), Mumbai - 400 093. T: 91 22 2827 2300 F: 91 22 2827 2399 www aptech-worldwide corn
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May 24, 2023
To, BSE Limited 25[th] Floor, P J Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 532475 Email: [email protected]
To, National Stock Exchange of India Limited
Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051. Symbol: APTECHT Email: [email protected]
Dear Sir/Madam,
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)
Pursuant to Regulation 30 of SEBI (LODR), Regulation, 2015 we would like to inform you that the Board of Directors at their meeting held on May 24, 2023 has considered and approved the re-appointment of M/s. KKC & Associates LLP ('KKC') (formerly Khimji Kunverji & Co LLP) as Internal Auditor for the a term of 1 year with effect from June 25, 2023.
Information required in terms of SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is provided in “Annexure A”
This is for your information and records.
Yours faithfully
For Aptech Limited
Akshar Digitally signed by Akshar Krishnakumar Krishnakum Biyani Date: 2023.05.24 ar Biyani 20:50:34 +05'30'
A K Biyani Company Secretary & Compliance Officer Membership No.: F8378 Encl.: as above
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Aptech Limited Regd. office: Aptech House A-65, MIDC, Moroi, Andheri (E), Mumbai - 400 093. T: 91 22 2827 2300 F: 91 22 2827 2399 www aptech-worldwide corn
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“Annexure A”
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----- Start of picture text ----- Name KKC & Associates LLPLLP No AAP-2267Firm Registration No. 105146W/W100621Reason for change Re-appointmentDate of Re-appointment & Date of Re-appointment: Re-appointment is effective from June 25,term of Re-appointment 2023.Terms of Re-appointment: As recommended by the Audit Committeeand approved by the Board of Directors, Re-appointment is for a periodof 1 year with effect from June 25, 2023.Brief profile kkc & associates LLP ('KKC') (formerly Khimji Kunverji & CoLLP) was established in 1936 in Mumbai and over a period spread itswings in Bengaluru and Ahmedabad.KKC is led by 15 partners and has a team of over 285 members.KKC caters full bouquet of assurance, advisory and consultancyservices to its clients across all industries.KKC has rich experience to serve multi-national companies (MNCs),large corporates, small and medium enterprises (SMEs) and OwnerManaged Businesses.Disclosure of relationships NAbetween directors----- End of picture text -----
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