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Hcl Technologies Ltd. - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

| Updated on January 13, 2019 Published on January 13, 2019

Pursuant to Sec 139 of the Companies Act, 2013 and the Rules made thereunder, it is
mandatory for the Company to rotate its current statutory auditors, S. R. Batliboi & Co. LLP,
Chartered Accountants, on the completion of the
maximum term i.e. till the conclusion of the 27th AGM of the Company scheduled to be held in 2019.
Accordingly, based on the recommendation of the Audit Committee, the Board of the Company, at its meeting held on Jan 12, 2019, has recommended the appointment of B S R & Associates LLP as the statutory auditors of the Company who will hold office for a period of 5 consecutive years from the conclusion of the 27th AGM of the Company scheduled to be held in the
year 2019 till the conclusion of the 32nd AGM to be held in the year 2024, subject to the approval of the shareholders of the Company.
The details as required under Regulation 30 of LODR read with SEBI Circular dated September 9, 2015 are enclosed as Annexure A.
This is for your information and records.

Pdf Link: Hcl Technologies Ltd. - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Source : BSE - www.bseindia.com

Published on January 13, 2019
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