Rajkamal Synthetics has informed that Gopal Sharma & Co., Chartered Accountants, Statutory Auditors (Firm Registration No. 002803C) who were appointed as the Statutory Auditors of the Company for a period of five years from the conclusion of the 36th AGM until the conclusion of the 41st AGM of the Company have, expressed their desire to discontinue from the position of Statutory Auditors of the Company after the conclusion of the ensuing 39th AGM of the Company due to pre occupation resulting in a casual vacancy in terms of Section 139(8) of the Companies Act, 2013. Accordingly, the Board of Directors have decided to recommend to the Members the appointment of Harshil Shah & Co., Chartered Accountants (ICAI Firm Registration No. 141179W) as Statutory Auditors of the Company at the ensuing 39th AGM for a term of 5 years from the conclusion of the 39th AGM until the conclusion of the 44th AGM of the Company to fill the abovementioned casual vacancy.
The above information is a part of company’s filings submitted to BSE.