PBA Infrastructure has informed that the meeting of Board of Directors of the Company held on Tuesday 13th December, 2022 at the registered office of the Company India, approved followings: the resignation of B P S D & Associates, Chartered Accountants, who have tendered their resignation vide their letter dated 14th November, 2022 informing their inability to continue as the Statutory Auditors of the Company; Appointment of N K Mittal & Associates, Chartered Accountants, as a new Statutory Auditor of the Company to fill the casual vacancy due to resignation of B P S D & Associates, Chartered Accountants as Statutory Auditor of the Company on the basis of recommendations of Audit Committee and subject to approval of members. (Brief profile as per Annexure - A).
The above information is a part of company’s filings submitted to BSE.