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SRF Ltd. — Audit Report / Information 2024
May 9, 2023
61903_rns_2023-05-09_412f9ede-9904-440c-b3cc-1ef6d7f40b4b.pdf
Audit Report / Information
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The Corporate Relationship Department, BSE Limited Ist Floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, Mumbai 400 001
National Stock Exchange of India Limited “Exchange Plaza” Bandra-Kurla Complex Bandra (E) Mumbai 400 051
Scrip Code-SRF
Scrip Code- 503806
SRF/SEC/BSE/NSE
09.05.2023
Dear Sirs,
Sub.: Re-appointment of M/s B S R & Co., LLP, Chartered Accountants as Statutory Auditors Ref.: - Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
This is to inform you that the Board of Directors of SRF Limited at their meeting held today i.e. May 09, 2023 had re-appointed M/s B S R & Co., LLP, Chartered Accountants (Firm Registration No. 101248W/ W-100022) as Statutory Auditors of the Company for second term of five years commencing from F.Y. 2023-24, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.
Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 a brief profile of M/s B S R & Co., LLP, Chartered Accountants is enclosed herewith.
Request you to kindly take the same on record and acknowledge.
Thanking you,
Yours faithfully, for SRF LIMITED
Rajat Digitally signed by Rajat Lakhanpal Date: 2023.05.09 Lakhanpal 16:28:28 +05'30' RAJAT LAKHANPAL Sr. VP (CORPORATE COMPLIANCE) & COMPANY SECRETARY
SRF LIMITED Block-C Sector 45 Gurugram 122 003 Haryana India Tel: +91-124—4354400 Fax: +91-124—4354500 E-mail: [email protected] Website: www.srf.com Regd. Office: Unit No. 236 & 237, 2nd Floor DLF Galleria, Mayur Place Noida Link Road Mayur Vihar Phase 1 Extension Delhi 110091
Corporate identity No. L181010L1970PLC005197
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ANNEXURE A
RE-APPOINTMENT OF M/s B S R & CO., LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
| DETAILSOFEVENTSTHATNEEDTOBEPROVIDED | INFORMATION OF SUCH EVENTS |
|---|---|
| Reason for change viz.appointment, resignation,removal,deathorotherwise | Re-appointment |
| Dateofappointment/cessation (as applicable)& term of appointment | Re-appointment subject to the approval of shareholders at theensuing Annual General Meeting for a period of 5 yearscommencing from the conclusion thereof. |
| Brief Profile | B S R & Co. ('the firm ') was constituted on 27 March 1990 as apartnership firm having firm registration no. as 101248W. It wasconverted into limited liability partnership i.e. B S R & Co. LLP on14 October 2013 thereby having a new firm registration no.101248W/W-1 00022. The registered office of the firm is at 14thFloor, Central B Wing and North C Wing, Nesco IT Park 4, NescoCentre, Western Express Highway, Goregaon (East), Mumbai-400063.B S R & Co. LLP is a member entity of B S R & Affiliates, a networkregistered with the Institute of Chartered Accountants of India.B S R & Co. LLP is registered in Mumbai, Gurgaon, Bangalore,Kolkata, Hyderabad, Pune, Chennai, Chandigarh, Ahmedabad,Vadodara, Noida, Jaipur, Gandhinagar and Kochi.B S R & Co. LLP has over 4000 staff, 140+ Partners.B S R & Co. LLP audits various companies listed on stockexchanges in India including companies in the Manufacturingsector”. |
SRF LIMITED Block-C Sector 45 Gurugram 122 003 Haryana India Tel: +91-124—4354400 Fax: +91-124—4354500 E-mail: [email protected] Website: www.srf.com Regd. Office: Unit No. 236 & 237, 2nd Floor DLF Galleria, Mayur Place Noida Link Road Mayur Vihar Phase 1 Extension Delhi 110091
Corporate identity No. L181010L1970PLC005197