Crompton Greaves Consumer Electricals Limited — Board/Management Information 2021

Aug 27, 2021

Crompton

Crompton Greaves Consumer Electricals Limited

August 27, 2021

Registered & Corporate Office: Tower 3, 1st Floor, East Wing, Equinox Business Park, LBS Marg, Kurla (West), Mumbai 400 070. India Tel: +91 22 6167 8499 F: +91 22 6167 8383 W: w .crompton.co.in. CIN: L31900MH2015PLC262254

To,BSE Limited ("BSE"),Corporate Relationship Department,2ndFloor, New Trading Ring,P.J. Towers, Dalal Street,Mumbai - 400 001.	To,National Stock Exchange of India Limited("NSE"),"Exchange Plaza", 5thFloor,Plot No. C/1, G Block,Bandra-Kurla ComplexBandra (East), Mumbai-400 051.
BSE Scrip Code: 539876	NSE Symbol: CROMPTON
ISIN: INE299U01018	ISIN: INE299U01018
Our Reference: 70 /2021-22Our Reference: 70 / 2021-22

Dear Sir/ Madam,

- Sub: Intimation under Regulation 30 of SEBI {LODR) Regulations, 2015 Appointment of Auditors

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") the Members of the Company at the Extra-Ordinary General Meeting ("EGM") held on August 27, 2021 through Video Conferencing(VC)/Other Audio Visual Means (OAVM) have appointed M/s MSKA & Associates, Chartered Accountants (Firm Registration No 105047W), as the Statutory Auditors of the Company for a period of five (5) consecutive years from the conclusion of this EGM until the conclusion of 12[th ] AGM.

The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 of M/s MSKA & Associates, Statutory Auditors are enclosed herewith.

This is for your information and you are requested to bring this to the notice of your constituents.

Thanking You,

For Crompton Greaves Consumer Electricals Limited

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Pragya Kaul Company Secretary & Compliance Officer Membership Number: A17167

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Crompton

Crompton Greaves Consumer Electricals Limited Registered & Corporate Office: Tower 3, 1st Floor, East Wing, Equinox Business Park, LBS Marg, Kurla (West), Mumbai 400 070. India Tel: +91 22 6167 8499 F: +91 22 6167 8383 W: www.crompton.co.in. CIN: L31900MH2015PLC262254

Appointment of M/s MSKA & Associates, Chartered Accountant as the Statutory Auditors of the Company

Auditors of the Company
EventName of the Firm		Appointment of StatutoryAuditor
		M/s MSKA & Associates, Chartered Accountant
Firm Registration No.	105047W
Date of Appointment	Appointment w.e.f. August 27, 2021 i.e. date of EGM ofthe CompanyAppointment for a period of 5 years commencing fromAugust 27, 2021 i.e. date of Extra-Ordinary GeneralMeeting until the conclusion of 12thAnnual General Meetingto conduct statutory audit of the Company from FY 2021-22till FY 2025-26Established in 1978, MSKA & Associates is an Indianpartnership firm registered with the Institute of CharteredAccountants of India (ICAI) and the PCAOB (US PublicCompany Accountancy Oversight Board) having oficesacross 10 key cities in India at Mumbai, Gurugram, Kolkata,Ahmedabad, Pune, Goa, Bangalore, Chennai, Kochi andHyderabad.The Firm provides range of services which include Audit &Assurance, Taxation and Accounting Advisory. The Firm'sAudit and Assurance practice has significant experience inauditinQlistedentities.
Term of AppointmentBrief Profile

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