Onelife Capital Advisors Ltd — Board/Management Information 2021

Aug 13, 2021

ONELIFE CAPITAL ADVISORS LIMITED

CIN: L74140MH2007PLC173660

Regd. Off: Plot No. A 356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (W) - 400604 Thane 400604

Tel no.: 022-25833206; Email id: cs@onelifecapital.in; Web: www.onelifecapital.in

13[th] August, 2021

To BSE Limited National Stock Exchange of India Ltd Department of Corporate Services Exchange Plaza Phiroze Jeejeebhoy Towers Bandra- Kurla Complex Dalal Street, Fort, Bandra, Mumbai- 400 051 Mumbai- 400 001 Scrip Code: 533632 Symbol: ONELIFECAP

Dear Sir/Madam,

Sub: Intimation of appointment of Statutory Auditor pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby disclosed that the Board of Directors of the Company, on recommendation of the Audit Committee and subject to the approval of the members of the Company, at its meeting held 13[th] August, 2021 has, appointed M/s. Bagaria & Co. LLP ., Chartered Accountants, Mumbai (Firm Registration Number: 113447W/W-100019) as the Statutory Auditors of the Company for a period of five years from conclusion of 14[th] Annual General Meeting till the conclusion of 19[th ] Annual General Meeting of the Company in place of M/s. Khandelwal Jain & Co., (Firm Registration 105049W) , the retiring Auditors, whose term as Statutory Auditors of the Company will be completed on the conclusion of ensuing 14[th] Annual General Meeting of the Company. A brief profile of M/s. Bagaria & Co. LLP is enclosed herewith.

Kindly take the above on your record.

Thanking You,

For Onelife Capital Advisors Limited

Sd/Aditi Mahamunkar Company Secretary & Compliance Officer

Encl: As above

ONELIFE CAPITAL ADVISORS LIMITED

CIN: L74140MH2007PLC173660

Regd. Off: Plot No. A 356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (W) - 400604 Thane 400604

Tel no.: 022-25833206; Email id: cs@onelifecapital.in; Web: www.onelifecapital.in

Sr.No.	Details of eventsthat need to beprovided	Information of such event(s)
		M/s. Bagaria & Co. LLP., Chartered Accountants
**1. **	Reasonforchangeviz.appointment	Appointment as Statutory Auditor
**2. **	Dateofappointment	Appointment of M/s. Bagaria & Co. LLP, Chartered Accountants(Firm Registration No 113447W/W-100019) as Statutory Auditorsof the Company in place of retiring Auditors, M/s. KhandelwalJain & Co., Chartered Accountants (Firm Registration 105049W)to hold office from the conclusion of ensuing 14thAnnual GeneralMeeting till the conclusion of 19thAnnual General Meeting to beheld in the year 2026.
**3. **	Termofappointment	To appoint for a period of 5 years from the ensuing 14thAnnualGeneral Meeting (AGM) till the 19ndAGM to be held in the year2026.
**4. **	Brief Profile	Bagaria & Company, established in 1985 is a CharteredAccountancy firm having a service portfolio and a work culturethat is both client-centric and knowledge driven.Bagaria & Company is a leading professional servicesorganization, offering a complete range of services in the field ofassurance, consulting, taxation, and financial advisory services.Their management philosophy is to render customized, specializedand innovative services coupled with high quality, reliability,creativity and accuracy.The dedicated teams are a mix of highly qualified people, youngand experienced, enthusiastic and motivated, open to new ideasand with an ability to adapt to the changing needs of clients andprofession
**5. **	Disclosureofrelationshipsbetween directors	N.A.