TARC LIMITED — Board/Management Information 2023

Aug 11, 2023

Amit Digitally signed by Amit Narayan Date: 2023.08.11 Narayan 14:05:40 +05'30'

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ated	July13,20232
S.	Particular	Details	Details
No.
1	Name	M/sP.K.Mishra&	M/sKanhaiya Singh&
		Associates	Associates
2	reasonforchangeviz.appointment,	Re-appointment	Re-appointment
	re-appointment,resignation, removal,
	deathorotherwise;
aJ	dateofappointment/re-appointment/	August11,2023	August 11,2023
	@&termofappointment/ re-appointment;	AppointedasSecretarialAuditorforconductingSecretarialAuditoftheCompanyforthe	AppointedasCostAuditorforconductingCostAuditoftheCompanyforthe
		FinancialYear2023-24.	FinancialYear 2023-24.
4	briefprofile (incaseofappointment);	M/s P.K.Mishra&Associatesisa	M/sKanhaiya Singh&Associatesis aCost
		Proprietaryfirmestablishedin2016andregistered asaPracticing	AccountantandManagementConsultancyfirm
		CompanySecretariesfirmlvith theInstituteof	establishedin2010.Thefirmisproficientin
		CompanySecretariesofIndia. Thefinn isPeer-Reviewedby theInstituteofCompanySecretariesofIndia.Thefirmisproficientinadvising,guidingandservingvariousrequirementsofcompaniesinCompanyLawmatters,CorporateGovernance,Mergers&Acquisitions,SEBI	advising,guidingandservingvariousrequirementsofcompaniesunderCostAudit, CostRecordmaintenance&Compliance,StockAudit, GSTAudit,ExciseAudit,InternalAudit,ComplianceAudit andTaxConsultancyetc.
		Regulations,Securities
		laws.etc.
5	disclosureof relationshipsbetween	NotApplicable	NotApplicable
	directors(incaseofappointmentofa
	director).