Universal Cables Ltd. — Board/Management Information 2022

May 23, 2022

Sl.No.	Particulars	Disclosures
1.	Name	BGJC &Associates LLP,Chartered Accountants
2.	Reason for change	Duetocompletionof thetenureof present
		Statutory Auditors, Messrs V. Sankar Aiyar & Co.
		at the ensuing Annual General Meeting in terms of
		Section 139 (2)of the Companies Act, 2013.
3.	Date and term of	Recommended for appointmentfor a term of five
	appointment	consecu tiveyearscommencingfromthe
		conclusionof the 77th AGM till the conclusion of
		the 82ndAGMof the Company.
4.	Brief profile of	MessrsBGJC&AssociatesLLP,Chartered
	BGJC	Accountants("The Firm") was establishedin the
		year1982 and later in January·2017 converted
		into LLP. It presently has nine partnersof which
		seven partnersare fellow members of the Institute
		of Chartered Accountants of India (ICAI).
		The firm operates from its offices located in Delhi
		NCR, Mumbai and Udaipur. The firm is registered
		with The Instituteof CharteredAccountantsof
		India("lCAI")having.FirmRegistration
		No.003304NjN500056andpossessesthePeer
		Review Certification from the Peer Review Board of
		ICAL The firm is also empaneled,inter alia, with
		the Comptroller & Auditor General of India and
		Reserve Bank of India. The firm has been involved
		in the StatutoryAudit of variousPrivate Sectors
		including Listed Companies.