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MPS Limited — Regulatory Filings 2021
May 27, 2021
62623_rns_2021-05-27_1aaf5431-b971-411e-8021-0f9c55abc7df.pdf
Regulatory Filings
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May 27, 2021
| The Manager – Listing Department | The Manager – Listing Department |
|---|---|
| National Stock Exchange of India Limited | BSE Limited |
| Exchange Plaza, 5thFloor, Plot No. C/1, G Block, | Phiroze Jeejeebhoy Towers, Dalal Street, |
| Bandra Kurla Complex, Bandra (East), Mumbai - | Mumbai – 400 001 |
| 400 051 | |
| **NSE Symbol:**MPSLTD | **BSE Scrip Code:**532440 |
Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The term of the existing Auditors, M/s. BSR & Co. LLP, would be completed at the ensuing 51[st] Annual General Meeting of the Company.
Based on the recommendation of Audit Committee, and subject to the approval of the Members of the Company in the next Annual General Meeting scheduled to be held on 30[th] June, 2021, the Board of Directors at the meeting held on May 26, 2021, has considered & recommended to the shareholders, the appointment of M/s. Walker Chandiok & Co LLP (“WCC LLP”), Chartered Accountants, as the Statutory Auditors of the Company for a period of 5(five) years from the conclusion of the ensuing Annual General Meeting till the conclusion of the Annual General Meeting scheduled to be held in the year 2026.
Brief Profile of WCC LLP:
WCC LLP was established in 1935 and is registered with the Institute of Chartered Accountants of India as well as the PCAOB (US Public Company Accountancy Oversight Board). WCC LLP licenses audit software as well as audit methodology from Grant Thornton. For multinational companies and other organisations with international operations or interests, WCC LLP has access to Grant Thornton member firms in other countries that adopt the same rigorous standards and utilise the same tools and methodologies. WCC LLP is an independent Indian partnership firm that provides audit, tax and advisory services. WCC LLP was the Internal Auditor of the Company from the Financial Year 2012 to Financial Year 2019.
Please take the above information on record.
Thanking You,
For MPS Limited
Digitally signed by Sunit Malhotra Sunit DN: cn=Sunit Malhotra, o=MPS Limited, ou, email=[email protected] Malhotra m, c=IN Date: 2021.05.27 14:08:27 +05'30' Sunit Malhotra CFO & Company Secretary
Registered Office: RR Towers IV, Super A, 16/17, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai-600032 (INDIA), Tel: +91 44 49162222 Fax: +91 44 49 16 2225 Email: [email protected] Corporate Identification Number: L22122TN1970PLC005795