Birla Cable Limited — Board/Management Information 2022

May 24, 2022

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BCL/SH/22-23/	24 MAY 2022
BSE Ltd.	The Manager,
Corporate Relationship Department	Listing Department,
1stFloor, New Trading Ring,	The National Stock Exchange of India Ltd,
Rotunda Building	Exchange Plaza, C-1, Block G,
P.J.Towers, Dalal Street,	Bandra Kurla Complex,
Fort,	Bandra (E),
MUMBAI-400 001	MUMBAI-400 051
Company’s Scrip Code: 500060	Company’s Scrip Code: BIRLACABLE
Dear Sirs,

Sub: Outcome of Board Meeting

This is to inform you that based on the recommendation of the Audit Committee of the Company, the Board of Directors at its meeting held today i.e. 24[th] May, 2022 has recommended for approval of members for the appointment of Messrs V. Sankar Aiyar & Co, Chartered Accountants, (Registration No.109208W), as Statutory Auditors of the Company for a term of five (5) consecutive years commencing from the conclusion of the 30[th] Annual General Meeting (“AGM”) till the conclusion of the 35[th] AGM of the Company in place of Messrs Jain Pramod Jain & Co., Chartered Accountants, who shall retire at the conclusion of 30[th] Annual General Meeting of the Company upon completion of their existing term of five (5) consecutive years.

Please find enclosed herewith the detailed information as required under Regulation 30 as mentioned above (Annexure ‘A’) .

Thanking you,

Yours faithfully, For Birla Cable Limited

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(Somesh Laddha) Company Secretary

Encl: As above.

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ANNEXURE ‘A’

Sl. No.	Particulars	Particulars			Information
1.	Name				V. Sankar Aiyar & Co**.**, Chartered Accountants
2.	Reason	for Change			Due to completion of the existing term of five (5)
					consecutive years of present Statutory Auditor,
					Messrs Jain Pramod Jain & Co., at the ensuing
					Annual General Meeting in terms of Section 139(2)
					of the Companies Act, 2013.
3.	Date	and	Term	of	Recommended for appointment for a term of five (5)
	appointment				consecutive years commencing from the conclusion
					of the 30thAnnual General Meeting till the
					conclusion of 35thAnnual General Meeting of the
					Company.
4.	Brief Profile				Messrs V. Sankar Aiyar & Co. is a Chartered
					Accountants Firm registered with Institute of
					CharteredAccountantsofIndiawithFirm
					Registration No. 109208W. The firm is in practice
					since 1952. The firm has 14 partners and total staff
					of more than 100 people working with them. The
					firm has presence in 3 cities in India viz. Mumbai,
					New Delhi and Chennai. The Firm has vast
					experience in audits of corporates and non-
					corporates engaged in manufacturing, financial
					sector (banking and insurance), exports, service
					industryetc,andPSUs. TheFirmisalso
					empanelled with the Auditor and Comptroller
					General of India and Reserve Bank of India. The
					Firm provides range of services which include Audit
					& Assurance, Taxation, Valuation & Corporate
					Advisory, etc.

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