In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) (the ‘SEBI Listing Regulations’), Jubilant Pharmova has informed that based on the recommendation of the Audit Committee, the Board of Directors of Company at its meeting held on February 3, 2023, has recommended appointment of Walker Chandiok & Co LLP (ICAI Firm Registration Number:- 001076N/N500013), as the Statutory Auditors of the Company to hold office from the conclusion of the ensuing 45th Annual General Meeting (‘AGM’) of the Company till the conclusion of the 50th AGM, for the approval of the shareholders of the Company at the ensuing AGM. BSR & Co. LLP, Chartered Accountants (ICAI Firm Registration Number: 101248W/W-100022), the present Statutory Auditors of the Company will complete their term of two consecutive five years at the conclusion of the ensuing 45th AGM of the Company. Brief details, as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, with respect to the appointment of Statutory Auditors of the Company are provided under Annexure-A. The above information shall also be made available on Company’s website www.jubilantpharmova.com.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
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