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Outcome of Board Meeting

| Updated on July 11, 2016 Published on July 11, 2016

Aditya Birla Nuvo Ltd has informed BSE that as recommended by the Audit Committee of the Board, the Board of Directors of the Company at its meeting held on July 11, 2016, has considered and recommended to the shareholders, the appointment of M/s. Deloitte Haskin & Sells LLP, Chartered Accountants, Mumbai as one of the Joint Statutory Auditors of the Company, in place of M/s. Khimji Kunverji & Co., Chartered Accountants, Mumbai, the existing Joint Statutory Auditors who will continue in office till the ensuing Annual General Meeting. The appointment of M/s. Deloitte Haskin & Sells LLP is subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.

Source : BSE - >www.bseindia.com

Published on July 11, 2016
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