Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Alembic has informed that CNK & Associates LLP, Chartered Accountants has been appointed as the Statutory Auditors of the Company from the conclusion of 110th Annual General Meeting (AGM) , in place of retiring auditors, K.S. Aiyar & Co., Chartered Accountants, in accordance with the approval granted by the members at the 110th AGM of the Company held on 28th July, 2017, in compliance with the provisions of Section 139 of the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.