Vakrangee Limited — Audit Report / Information 2022

Aug 5, 2022

DepartmentofCorporate Relationship	Corporate Relationship Department
BSELtd.	National Stock ExchangeofIndiaLtd.
Phiroze Jeejeebhoy Towers,	Exchange Plaza,C-l,BlockG,
Dalal Street, Fort, .	Bandra Kurla Complex,
Mumbai - 400001	Bandra(East),Mumbai - 400 051

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Sr.No.	Sr.No.	Particulars	Details
1		Reason for change viz.appointment,resignation,removal,deathorotherwise	The term of existing Statutory Auditors M/sA.P.Sanzgiri&Co.Chartered Accountants (Firm RegistrationNo.1162%W)iscompletingattheensuing32ndAnnualGeneral Meeting(AGM)oftheCompany. Hence, BoardofDirectors of the Company in its meeting held on 5thAugust, 2022 considered and approved the appointmentofM/sS.K.Patodia&Associates., Chartered Accountants(Firm RegistrationNo.112723W) as Statutory Auditorspursuant to Section 139 of the CompaniesAct,2013 inplaceofretiring auditors subject to approval of membersin the ensuingAGM.
2		Date ofappointment/cessation(asapplicable)&term ofappointment	DateofAppointment: Ensuing 32ndAGM.Term of appointment: For a periodof5 (Five) consecutiveyears from toe conclusionofthe ensuing32ndAGM(to beheld forFY2021-22)ofthe Company till the conclusion of37thAGM(ForFY2026-27). subject to approval of themembersofthe Company.
3r		Brief profile (in case ofappointment)	S K Patodia & Associates(SKP)was established in June1992 byCASunil Patodia and currently has 18 partnersin'the firm and14branches. It is headquartered in Mumbaiand provides services in the areasofAttestation andAudit, Taxation, Internal Audit, Management Consultancy,Cross Border Transactions and Business Set-up in India.The firm has expertise in Statutory Audits, including listedentities. and also the reporting framework of IndAS,asapplicable tothecompany.Asthe company's operationsare spread across India,SKPisalso present across thecount1and will help in timely audits from timetotime.For over 30 years,SKPhas been in existence and hasbenproviding services to diverse clientele.
	• Disclosure ofrelationships betweendirectors {in caseof • Not applicable
	. appoIntmentofaidirector)

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