Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Steelman Telecom has informed that the Board of Directors in their meeting held on 14th February 2023, have appointed: Saurabh Basu, Practicing Company Secretary (C.P. No.14347, Mb No: 18686), having office at 10/6/2, Raja Rammohan Roy Road,3rd Floor, Kolkata-700008, as a Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company for the period of two Financial Years, i.e., FY2022-2023 and FY2023-2024 and S. Murarka & Company, Practicing Chartered Accountants, having its office at Commerce House, 4th Floor, Room No.5, 2A, Ganesh Chandra Avenue, Kolkata-700013, as an Internal Auditor of the Company to conduct an Internal Audit for the period of two Financial Years, from the FY-2022-2023 to FY 2023-2024. The brief profile of the above Auditors is attached as Annexure- 1 and Annexure -2.
The above information is a part of company’s filings submitted to BSE.
