Rajapalayam Mills has informed that based on the recommendations of the Audit Committee and subject to the approval of the Shareholders at the ensuing 86th Annual General Meeting (AGM), the Board of Directors of the Company at their meeting held today (25-05-2022) had approved the re-appointment of N.A. Jayaraman & Co., Chartered Accountants and SRSV & Associates, Chartered Accountants, as Statutory Auditors for the second term of 5 consecutive financial years commencing from FY 2022-23 and to hold office from the conclusion of 86th AGM till the conclusion of 91st AGM to be held in the year 2027. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, profile and other required details are given in Annexure.
The above information is a part of company’s filings submitted to BSE.
