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FIBERWEB (INDIA) LTD. — Board/Management Information 2024
May 21, 2024
60935_rns_2024-05-21_108d8f48-6548-42e9-9228-6387349f7fb9.pdf
Board/Management Information
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Manufactures of: Spunbond Nonwoven Fabrics
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Date: 21[st] May, 2024
| To, BSE Limited Corporate Relations Department, 1st Floor, New Trading Ring, P. J. Towers, Dalal Street, Mumbai - 400 001. |
To, National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051. |
|---|---|
Reference: BSE Scrip code - 507910 - Fiberweb (India) Limited NSE Scrip code: FIBERWEB
Sub.: Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) – Regulations, 2015 Appointment of Auditors.
Pursuant to the Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors at their meeting held today have:
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Approved the re-appointment of M/s. Akshay Kirtikumar & Associates LLP, Chartered Accountants as Statutory Auditors of the company for the second term period of five years commencing from year 2024-2025 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The brief profile is enclosed herewith as Annexure- I.
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Approved the resignation of M/s. Vandit Shah & Co as Internal Auditor of the company. The brief profile is enclosed herewith as Annexure- II.
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Approved the appointment of M/s. A. V. Jobanputra & Co as Internal Auditor of the company and shall conduct internal audit for the FY 2024-2025. The brief profile is enclosed herewith as Annexure- II.
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Approved the appointment of M/s. R & J Co as Secretarial Auditor of the company for FY 20242025. The brief profile is enclosed herewith as Annexure- II.
hanking you,
Yours faithfully,
For Fiberweb (India) Limited
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Digitally signed by PRAVIN VRAJLAL SHETH
PRAVIN DN: c=IN, o=Personal, postalCode=400019, st=Maharashtra,
serialNumber=42B1CA804A57F32F787CAF
VRAJLAL SHETH 3CC8DC4909D755D654242A3BACB3665DD59C143D5D, cn=PRAVIN VRAJLAL SHETH
Date: 2024.05.21 18:06:17 +05'30'
Pravin V. Sheth
Director & Chairman
DIN No – 00138797
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Encl:
Product is manufactured in the plant, where the Management system is certified for ISO 9001 : 2015, 14001 : 2015, ISO 45001 : 2018
Mumbai : “KIRAN”, Ground Floor, 128, Bhaudaji Road, Matunga, Mumbai – 400019. Phone: 91 (22) 2404 4855 / 76 / 24082689 / 90 Regd. Office : Airport Road, Kadaiya, Nani Daman, (U.T.) – 396210.
& Works Phone: 91 (260) 222 0766/0458/1458/1858/0958 E-mail : [email protected] Website : fiberwebindia.com
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CIN NO: L25209DD1985PLC004694 ISO 9001:2015, 14001:2015, ISO 45001:2018
Manufactures of: Spunbond Nonwoven Fabrics
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Annexure I
The brief details of re-appointment of Statutory Auditor
| Name of the Auditors | Mr. Akshay Kirtikumar Shah Membership No 155729 |
|---|---|
| Reason for change viz. re-appointment | Re-appointment |
| Date of re- appointment | Ensuing Annual General Meeting of the Company. |
| Term of Re- Appointment | Re-appointed for the 2nd term of 5 years commencing from F.Y 2024-2025, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. |
| Brief Profile | Akshay Kirtikumar & Associates LLP has been in the profession for over 10 years and provide services which include assurance, risk advisory, taxation, corporate finance etc. They have good experience in the field of audit. |
Product is manufactured in the plant, where the Management system is certified for ISO 9001 : 2015, 14001 : 2015, ISO 45001 : 2018 Mumbai : “KIRAN”, Ground Floor, 128, Bhaudaji Road, Matunga, Mumbai – 400019. Phone: 91 (22) 2404 4855 / 76 / 24082689 / 90 Regd. Office : Airport Road, Kadaiya, Nani Daman, (U.T.) – 396210. & Works Phone: 91 (260) 222 0766/0458/1458/1858/0958 E-mail : [email protected] Website : fiberwebindia.com
CIN NO: L25209DD1985PLC004694 ISO 9001:2015, 14001:2015, ISO 45001:2018
Manufactures of: Spunbond Nonwoven Fabrics
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| Annexure II | ||
|---|---|---|
| Particulars | Secretarial Auditors | Internal Auditors |
| Name of the Firm | M/s. R & J Co , Practicing Company Secretaries |
M/s. A. V. Jobanputra & Co., Chartered Accountants |
| Reason of change viz appointment, resignation, Removal, death or otherwise |
Re-appointment of M/s R & J Co, Practicing Company Secretaries as the Secretarial Auditor of the Company. |
Appointment |
| Address | Off no. 6, Om Anand CHS, B Wing, Louiswadi, Thane (West), Maharashtra-400604 |
22/D, Shyamkamal Building, SBN Agarwal Market, Vile Parle (East), Mumbai 400057 |
| Name of Auditor/Partner | Mr. Ritesh Sharma | Mr. Arvind Jobanputra |
| Membership no; COP No / Firm Registration no |
Membership No: A55260; COP: 20742 |
Membership No: 016352; FRN: 104314W |
| Work Profile | With nearly 6 years of experience in the field of Company Law, SEBI Guidelines and regulatory affairs and having exposure into various fields of Company Secretarial Services. |
M/s. A. V. Jobanputra & Co has served its clients in diverse fields with a strong background in Financial Accounting and Planning, Audits, Taxation etc. The firm provides with services of Income Tax Audit, GST Audit, IT Returns Filing, Statutory Audit and Management Consultancy. |
Product is manufactured in the plant, where the Management system is certified for ISO 9001 : 2015, 14001 : 2015, ISO 45001 : 2018
Mumbai : “KIRAN”, Ground Floor, 128, Bhaudaji Road, Matunga, Mumbai – 400019. Phone: 91 (22) 2404 4855 / 76 / 24082689 / 90 Regd. Office : Airport Road, Kadaiya, Nani Daman, (U.T.) – 396210.
& Works Phone: 91 (260) 222 0766/0458/1458/1858/0958 E-mail : [email protected] Website : fiberwebindia.com
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CIN NO: L25209DD1985PLC004694 ISO 9001:2015, 14001:2015, ISO 45001:2018
Manufactures of: Spunbond Nonwoven Fabrics
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| Particulars | Internal Auditors |
|---|---|
| Name of the Firm | M/s. Vandit Shah & Co , Chartered Accountants |
| Reason of change viz appointment, resignation, removal. death or otherwise |
Resignation due to personal reason |
| **Effective date of resignation ** | 01-04-2024 |
| Work Profile | Not Applicable |
| Disclosure of relationship between directors (in case of appointment of director) |
Not Applicable |
For Fiberweb (India) Limited
Digitally signed by PRAVIN VRAJLAL PRAVIN SHETH DN: c=IN, o=Personal, postalCode=400019, st=Maharashtra, serialNumber=42B1CA804A57F32F787CA VRAJLAL F3CC8DC4909D755D654242A3BACB3665 DD59C143D5D, cn=PRAVIN VRAJLAL SHETH SHETH Date: 2024.05.21 18:05:45 +05'30' Pravin V. Sheth Director & Chairman DIN No – 00138797
Product is manufactured in the plant, where the Management system is certified for ISO 9001 : 2015, 14001 : 2015, ISO 45001 : 2018
Mumbai : “KIRAN”, Ground Floor, 128, Bhaudaji Road, Matunga, Mumbai – 400019. Phone: 91 (22) 2404 4855 / 76 / 24082689 / 90 Regd. Office : Airport Road, Kadaiya, Nani Daman, (U.T.) – 396210.
& Works Phone: 91 (260) 222 0766/0458/1458/1858/0958 E-mail : [email protected] Website : fiberwebindia.com
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CIN NO: L25209DD1985PLC004694 ISO 9001:2015, 14001:2015, ISO 45001:2018