G R Infraprojects Limited — Board/Management Information 2021

Sep 27, 2021

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			Annexure-1
	S.No.	Particulars	Disclosures
	1.	Reasonforchange	TheMembersofthe Company at the23rdAnnual General
			Meeting (AGM) heldon30thSeptember2019hadapproved the
			appointmentofM/s B S R & AssociatesLLP,Chartered
			Accountants,asthe Auditorsofthe Companyforremaining
			tenureoftwoyears from the conclusionofthe said AGM.
			M/sB S R & AssociatesLLP,Chartered Accountants completed
			their present termonconclusionofthe25thAGMintermsof
			Section139ofthe Companies Act,2013read with the
			Companies (AuditandAuditors)Rules,2014.
	2.	Date andtermof	AppointmentofM/s. S R BC &COLLP,Chartered Accountants,
		appointment	asthe Statutory Auditorsofthe Companyfora periodoffive
			years from the conclusionofthe25thAGMheldon27th
			September2021till the conclusionofthe30thAGM.
	3.	Brief ProfileofSRBC	M/s. S R B C &COLLP(FRN324982E/E300003),establishedin
			the year2002,ispartofS.R.Batliboi & Affiliates networkof
			audit firms, which are primarily engagedinproviding auditand
			related assurance services to its clientsinvarious industry
			segments.Theseaudit firms have registered officesinKolkata
			and other officesin13locationsin11citiesofIndia.

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