Crompton Greaves Consumer Electricals Limited — Board/Management Information 2021

Jul 30, 2021

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. GIN: L31900MH2015PLC262254

Date: July 30, 2021

ate: July 30, 2021
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 Complex, Sandra(East), Mumbai - 400 051.
BSE Scrip Code: 539876	NSE Symbol: CROMPTON
ISIN: INE299U01018 Our Reference: 60/2021-22	ISIN: INE299U01018 Our Reference: 60/2021-22

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") it is hereby informed that based on the recommendation of the Audit Committee the Board of Directors of the Company at their meeting held today i.e. July 30, 2021 through Video Conferencing 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 upcoming Extra-ordinary General Meeting ('EGM') to be held on Friday, August 27, 2021 until the conclusion of 12[th ] Annual General Meeting ('AGM'), subject to approval of the shareholders of the Company at the aforesaid Extra Ordinary General Meeting of the Company.

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 aul 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	Auditors of the Company
Event			Appointment of StatutoryAuditor M/s MSKA & Associates, Chartered Accountant 105047W Appointment w.e.f the Ensuing Extra Ordinary General Meeting of the Company. Appointment for a period of 5 years commencing from conclusion of ensuing Extra Ordinary General Meeting until the conclusion of 12thAnnual General Meeting subject to approval of the Members of the.Company at the ensuing Extra Ordinary General Meeting of the Company to conduct statutory audit of the Company from FY 2021-22 till FY 2025-26 Established in 1978, MSKA & Associates is an Indian partnership firm registered with the Institute of Chartered Accountants of India (ICAI) and the PCAOB (US Public Company Accountancy Oversight Board) having ofices across 10 key cities in India at Mumbai, Gurugram, Kolkata, Ahmadabad, Pune, Goa, Pune, Bangalore, Kochi and Hyderabad. The Firm provides range of services which include Audit & Assurance, Taxation and Accounting Advisory. The Firm's Audit and Assurance practice has significant experience in auditinq listed entities
Name of the Firm
Firm Registration No. Date of Appointment / Cessation (as applicable) Term of Appointment Brief Profile
Disclosure of relationships between directors (in case of appointment of a director)			Not Applicable

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