Hindustan Composites Ltd — Board/Management Information 2020

Sep 23, 2020

HINDUSTAN COMPOSITES LTD.

,;-tit HINDUSTAN �:OMPOSITES L I M I T E D ·,:"I

Peninsula Business Park, Tower "A", 8th Floor, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013. Tel.: (91) (22) 6688 0100 •Fax: (91) (22) 6688 0105 E-mail : hcl@hindcompo.com Website : www.hindcompo.com CIN No L29120MH1964PLC012955

23 .. , September, 2020

To 1710 Man,1p,c>r Drparlnwnl of Corpordl<' SPrvICC''i BSE LimitC'J Phi ro1:t' j( ' ( jl'Phhoy TowNs, Dalal Slre('l, Mumbdl- 001 -i.oo Scrip Code: 509635

17w Managt>r - L1sL1np, Ndlionc: 1 Stork Exrh<1ngp of India Limilt'd Ext h,rngt' Pld/�1, 5 th Floor, 'G' Blllt k Bc 1ntlra Kurla Complt'>Bandra (E.ic;t), Mumhc11 - -ml 051 SYMBOL: HI DCOMPOS

Dt•ar Sir/Mc1dc1m,

Sub: Appointment of Cost Auditor for the FY 2020-21

In l('rms of Re>gulal.Jon '\O of Uw SEBI (Listinp, Ohlig,llioni; and D1sclosun· RC'yuirC'nwnl'>) RC'gulalions, 2015 ("Lisling Rt•gulalions"), w(' wish Lo mfnrm you Lhal puri;uanl Lo llw provisions of Serlion 1-!8 of Lhe Companit'S Arl, 2013 ,rnd Ru k's madt' llwrl'undPr and on Lht' rPrommcndation of Audil Commillf><', Lhe> Board of Din•rlors has ,1ppoinlctl M/s M. R. t P,111dil & Co., Cost Atrountanls, Aurangc1bc1d (Firm Rt•gi'>Lrnlion No. OCX)268) d'> cu ... Auditors of Lhr Company for llw Financial Ye>c:1r 2020-21.

M/s M. R. Pandit & Co., Cost Acniunlc:1nt.s is c1 Prnrliling Cosl At rnunlc1nh Finn hc1v111g Fiw p.-irlnt>rs in Lhr firm workinp, for owr 20 yc•c:1rs in llw Ml'cl'> of Cost A1 l ou nlinp,, Cnsl Audiling, Cost Syslm1, GST Consulting and Audit, Co-op Sm wty Audit of Grc1m1n c1ml Co. 1 Op. B,inks, Stock Audils t>f Nc:1Lionc1li/.t'tl 8, 1k ,ind Sugi:lr Fell lllnt's, Cl'nlr,il E,l 1<;v Audit, Servin• T,1x, Cc•rlifit ,1Lion, lnlNnal Aud1L & VAT, Stock Audits, B,111k Aud1L'i ,ind F1n,111ll', Cr n p,rny lnrnrporal1ons, PtHLnrrship Consulkrncy l'Lc.

Kindly lakt• Llw Sdmr on your rt•rnrd.

Thanking you,

•

Yours failhfully,

..

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� Composites Limited Vikram Soni Company Secretary & Compliance Office Membership No. A36705

Regional Sales Offices

East· 29, Ganesh Chandra Avenue. Bando House, Room No. 207, 2nd Floor, Kolkala - 700 013. • Tel.: 91-33-2236078 • Fax: 91-33-22360788 Wesl B-11, Paragon Condominium, 1s1 Floor, P. B. Marg, Worti, Mumbal - 400 013. • Tel. 91-22-2495 1355 • FaJ: 91-22-2495 1365 North 401, Roh1t House, 3 • Tolsloy Marg, New Delhi- 110 001 • Tel .. 91-11-2331 3845 • FaJ · 91-11-23313846 South· New No. 931, Old No. 478, Ramaniyam Citadel Apartmenl, 2nd Floor, Poonamallee High Road. Arumbakkam, Chennal. 600 106 .• Tet · 91�4-2363 3722