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Orient Press ltd. Board/Management Information 2022

Jun 9, 2022

Board/Management Information

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Sr.	Particulars		Details ofInformation
No.
'1.	Reasonforchange	viz.	Pursuanttotheprovisionsofsection138ofthe
	Appointmenfresignation,		Companies Act,2013readwiththe rules framedthere
	removal, death	or	under, every listedCompanyisrequiredtoappoint
	otherwise		internal auditor.
2.	Dateof		Approved the appointmentofShambhuGupta&Co.,
	appointment/cessationapplicable)&termofappointment	(as	Chartered Accountants(FirmRegistrationNo.0072MC)astheInternalAuditorsoftheCompanyfortheFinancialYear2022-23onaremunerationofRs.
			4,40,000/-plusGSTand reimbursementofout ofpocket
			expensesinBoardMeetins held on28thMay,2022.
3.	Briefprofile		HistoryEstablishedin1990.
			ShambhuGupta &Co isoneof
			thefirms whohas successfullyspecializedinproviding
			quality InternalAuditservices
			forthelast 15years.TheirexperienceinInternal&operationalAuditsspans
			acrosslarge Internationaland
			IndianCorporatesindiverse
			industries.