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Esab India Ltd. — Board/Management Information 2024
Aug 9, 2024
60891_rns_2024-08-09_1e432769-e2f2-4991-a614-525464eff500.pdf
Board/Management Information
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| ESAB/SE/2024 | 9th August 2024 |
|---|---|
| T | Ntil Stk Eh f Idi Liitd |
| oBSE LimitedPJ TowersDalal StreetMumbai 400 001. | aona oc xcange o na meExchange PlazaPlot No.01, G Block,Bandra‐Kurla Complex. Sandra (E)Mumbai 400 051 |
Scrip Code :500133 / ESABINDIA
Sub: Appointment of Statutory Auditors
Further to our letter dated 23[rd] May 2024 and upon receipt of Scrutinizer’s Report dated 9[th] August 2024, we hereby inform you that the shareholders in their 37[th] Annual General Meeting (AGM) held on 8[th] August 2024, have approved the appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, Chennai as Statutory Auditors of the Company for a period of five years from the conclusion of 37[th] Annual General Meeting until the conclusion of the 42[nd] Annual General Meeting.
The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. SEBI/HO/CFD/CFD‐PoD1/P/CIR/2023/123 dated 13[th] July 2023 are furnished below
| S.No | Particulars | Particulars | Description | Description | Description | |
|---|---|---|---|---|---|---|
| 1 | Reason for changappointment, resdeath or otherwi | e viz.ignation, removal,se; | The term of the existingat the conclusion of tstatutoryauditor appoin | statutory auditor has completedhe 37thAGM and hence newtment. | ||
| th | ||||||
| 2 | Date of AppointAppointment | ent & term of | For a period of 5 yearsAGM to 42ndAGM. | from the conclusion of the 37 | ||
| 3 | Brief Profile | M/s. Deloitte Haskins & | Sells is one of the leading audit | |||
| firms and the have thei | r resence across the lobe with | |||||
| y p ga clientele which includes leading Indian and globalCompanies across various industries and sectors. They arewell positioned with the experience, scale and multidisciplinary capabilities necessary to understand thedynamics and complexities of the business. | ||||||
| 4 | Disclosure of relationship betweendirectors (in case of appointmentof director) | NA |
Kindly bring this to the attention of the members.
Thanking you,
Yours truly,
For ESAB India limited
GANESHSIN Digitally signed by GANESHSINGH BALAJI GH BALAJI Date: 2024.08.09 18:35:54 +05'30'
G. Balaji Company Secretary
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