Cyient Limited — Board/Management Information 2019

Jan 17, 2019

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Reasonsforchange	tsmanatoryorteompanytorotate ts current autors .e.Deloitte Haskins & Sells, Chartered Accountants(!CAIFirmRegistration No. 008072S) on completionoftheirmaximumtermi.e. till the conclusionofthe 28t hAnnual General MeetingoftheCompany scheduledtobeheld in the year 2019. Accordingly, theBoardofDirectorsofthe Company,atits meeting held on January17, 2019, has recommendedtheappointmentofS.R.Batliboi &AssociatesLLP,Chartered Accountantsasthe statutory auditorsofthe Company, subjecttotheapprovalofthe shareholdersoftheCompany. The first yearofaudit will beofthefinancial statementsfortheyear ending March 31, 2020, which will include limitedreviewsofquarterly financial statements duringthatyear.
Dateofappointment andtermofappointment	S.R.Batliboi & AssociatesLLP,Chartered Accountants, will holdofficefora periodoffive consecutive yearsfromthe conclusionofthe 28t hAnnual General MeetingoftheCompany scheduledtobeheld intheyear 2019tillthe conclusionofthe 33rdAnnual GeneralMeetingtobe held in the year 2024, subjecttothe approvaloftheshareholdersoftheCompany.
Brief Profileoftheauditors	S.R. Batliboi&AssociatesLLP(FRN101049W/E300004),("theAuditFirm"),isafirmofChartered Accountants registeredwiththeInstituteofChartered AccountantsofIndia. TheAuditFirm wasestablished intheyear 1965 andisalimited liability partnershipfirm("LLP") incorporated in India:Ithas registered officeat22,Camac Street, Kolkata andhas9 branch offices in various cities inIndia.The Audit Firm has valid Peer Review certificate and ispartofS.R.Batliboi&Affiliates networkofaudit firms.Itisprimarily engagedin providingauditand assurance servicestoits clients.