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NDR Auto Components Limited Board/Management Information 2020

Dec 30, 2020

59373_rns_2020-12-30_eb11933f-7623-467a-979e-5557927ffacc.pdf

Board/Management Information

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NDR AUTO COMPONENTS LIMITED

Corporate office: Plot No.1, Maruti Joint Venture Complex, Gurugram, Haryana-122015 CIN: U29304DL2019PLC347460 Website: www.ndrauto.com Email id : [email protected] Phone No. : 9643339870-74 30.12.2020

BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Deptt. Exchange Plaza, Plot No.C/1, G-Block Bandra PJ Towers, 25th Floor, Dalal Street, Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051. Code No: 543214 Code No. NDRAUTO

Dear Sir,

Sub: Appointment Statutory Auditor

This is to inform you that M/s. S.S Kothari Mehta & Co., Chartered Accountants, (FRN:000756N) have been appointed as the Statutory Auditor of the Company or a period of 5 years i.e. till the conclusion of Sixth Annual General Meeting of the Company.

Kindly take information on records.

For NDR AUTO COMPONENTS LIMITED

NITASHA Digitally signed by NITASHA SINHA SINHA Date: 2020.12.30 19:49:26 +05'30'