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ITC Ltd Audit Report / Information 2019
60425_rns_2019-07-12_bddcb11f-fa27-46d7-b247-a045e6553708.pdf
Audit Report / Information
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ITC Limited Virginia House 37 J. L. Nehru Road Kolkata 700 071, India Tel. : 91 33 2288 9371 Enduring Value Fax: 91 3322884016/ 1256/2259/2260
12thJuly, 2019
The Manager Listing Department National Stock Exchange of India Ltd. Exchange Plaza Plot No. C-1, G Block Bandra-Kurla Complex Bandra (East) Mumbai 400 051
The General Manager Dept. of Corporate Services BSE Ltd. P. J. Towers Dalal Street Mumbai 400 001
The Secretary The Calcutta Stock Exchange Ltd. 7, Lyons Range Kolkata 700 001
Dear Sirs,
Change in Statutory Auditors of the Company
We write to advise that the Members of the Company at the 108th Annual General Meeting (AGM) held today, i.e. 12th July, 2019 appointed Messrs. S R B C & CO LLP (SRBC), Chartered Accountants (Registration No. 324982E/E300003), as the Statutory Auditors of the Company for a period of five years from the conclusion of the said AGM.
Messrs. Deloitte Haskins & Sells, Chartered Accountants, completed their present term as the Statutory Auditors on conclusion of the aforesaid AGM.
Brief details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated 9 th September, 2015, with respect to the appointment of SRBC are given in the Annexure.
Executive Vice President & Company Secretary
Encl. as above.
FMCG. HOTELS. PAPERBOARDS & PACKAGING. AGRI-BUSlNESS • INFORMATION TECHNOLOGY Visit us at www.itcportal.com e Corporate Identity Number: Ll6005WB1910PLC001985 • e-mail: [email protected]
Annexure
| 51.No. | Particulars | Disclosures |
|---|---|---|
| 1. | Reasonforchange | 103rdTheMembersof theCompanyat theAnnualGeneralMeeting30th(AGM)heldonJuly,hadapprovedtheappointmentof2014Messrs.DeloitteHaskins& Sells,CharteredAccountants(DHS),astheAuditorsoftheCompanyforaperiodoffiveyearsfromtheconclusionof thesaidAGM.DHScompletedtheirpresenttermon108thconclusionoftheAGMintermsofthesaidapprovalandSectionof theCompaniesAct,readwiththeCompanies1392013(Audit and Auditors)Rules, 2014. |
| 2. | Date and term ofappointment | Appointmentof Messrs.S R B C & COLLP, CharteredAccountants,as theStatutoryAuditorsof theCompanyfora periodof fiveyears108th AGMfromtheconclusionof theheldon12th July,till the2019of the 113th AGM.conclusion |
| 3. | Brief Profile of5RBC | Messrs.S R B C & CO LLP (SRBC),establishedin the year 2002,is amemberfirm in India of Ernst & YoungGlobalLimited.SRBCis a partof S.R.Batliboi& Affiliatesnetworkofauditfirms,whichare primarilyengagedin providingauditand relatedassuranceservicesto its clientsin variousindustrysegments.Theseaudit firmshaveregisteredofficesin Kolkataandotherofficesin 13locationsinon 315t March,citiesof India. Asthesaidnetworkof audit112019,firms had 90 partnersand employedmore than 3,000people. |
cc: Securities Exchange Commission Division of Corporate Finance Office of International Corporate Finance Mail Stop 3-9 450 Fifth Street Washington DC 20549 U.S.A.
cc: Societe de la Bourse de Luxembourg 35A Boulevard Joseph II L - 1840 Luxembourg