Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

SRF Ltd. Audit Report / Information 2024

May 9, 2023

61903_rns_2023-05-09_45132550-a86c-4dc0-a5aa-aa94799e6796.pdf

Audit Report / Information

Open in viewer

Opens in your device viewer

==> picture [82 x 49] intentionally omitted <==

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

==> picture [82 x 49] intentionally omitted <==

ANNEXURE A

RE-APPOINTMENT OF M/s B S R & CO., LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS

DETAILS
OF
EVENTS
THAT
NEED
TO
BE
PROVIDED
INFORMATION OF SUCH EVENTS
Reason for change viz.
appointment, resignation,
removal,
death
or
otherwise
Re-appointment
Date
of
appointment/
cessation (as applicable)
& term of appointment
Re-appointment subject to the approval of shareholders at the
ensuing Annual General Meeting for a period of 5 years
commencing from the conclusion thereof.
Brief Profile B S R & Co. ('the firm ') was constituted on 27 March 1990 as a
partnership firm having firm registration no. as 101248W. It was
converted into limited liability partnership i.e. B S R & Co. LLP on
14 October 2013 thereby having a new firm registration no.
101248W/W-1 00022. The registered office of the firm is at 14th
Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco
Centre, Western Express Highway, Goregaon (East), Mumbai-
400063.
B S R & Co. LLP is a member entity of B S R & Affiliates, a network
registered 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 stock
exchanges in India including companies in the Manufacturing
sector”.

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