Sundaram Multi Pap Ltd. — Audit Report / Information 2021

Jun 24, 2021

To	To
BSELimited	NationalStockExchangeofIndia Limited
P.l.Towers, Dalal Street,	ExchangePlaza,PlotNo.C/1,GBlock,
Mumbai:400001.	BKC,Bandra [E), Mumbai:400051.
Ref:ScripCode:533166	RetSymbol:SUNDARAM

1.Appointmentofl\uVsA.V.Shah&AssociatesastheSecretarialAuditorof the Com	1.Appointmentofl\uVsA.V.Shah&AssociatesastheSecretarialAuditorof the Com	1.Appointmentofl\uVsA.V.Shah&AssociatesastheSecretarialAuditorof the Com	1.Appointmentofl\uVsA.V.Shah&AssociatesastheSecretarialAuditorof the Com	1.Appointmentofl\uVsA.V.Shah&AssociatesastheSecretarialAuditorof the Com	1.Appointmentofl\uVsA.V.Shah&AssociatesastheSecretarialAuditorof the Com
Sr. No. Particulars Details ofInformation 1. Reasonforchange Re-appointmentas theSecretarialAuditorofthe Company asper theprovisionsofSection 204ofthe CompaniesAct,2013readwithCompaniesRules,2014. 2. Date ofappointment Jrne24,2021 3. Briefprofile CSAmishaShah,Proprietor- A. V.Shah&Associates isa CompanySecretarybyprofession.She,ishaving experienceofoverseven yearsofworkingon diversified assignrnentsinthefield ofsecretarialand legalandaiso hashandled diversifiedassignments. MembershipNo.-F8798 coP-13399
			Company asper theprovisionsofSection 204ofthe
			CompaniesAct,2013readwithCompaniesRules,2014.
		Dt faointm	nt 242021
		ae opp	Jrne,
		Briefprofile	CSAmishaSh	ah,Proprietor- A. V.Shah&Associates isa
			CompanySe	cretarybyprofession.She,ishaving
			experienceof	overseven yearsofworkingon diversified
			assignrnentsinthefield ofsecretarialand legalandaiso hashandled diversifiedassignments.
			MembershipNo.-F8798 coP-13399

	of the Compariyforthef	inancialyear2021-22
Sr.	Particulars	DetailsofInformation
No.
1.	Reasonforchange	Re-appointmentastheInternalAuditor ofthe Company
		fortheFinancial year2021,-22aspertheprovisionsof Section138oftheCompaniesAct,2013read with
		CompaniesRu1es,2014
2.	Dateofappointment	Jrne24,2021.
3.	Briefprofile	F.A. Ansari&Associates,CharteredAccountants,isa Tax,Finance&BusinessConsultingfirmfoundedillq8q.
		Area ofService:
		a)Auditing& Taxation b)Corporate &Project Finance c)WorkingCapitalFinance d)Accounts e)CompanyLaw