Pursuant to Regulation 30 read with Para-A of Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Seshasayee Paper & Boards has informed that the Board of Directors of Company in its meeting held on July 22, 2023, has appointed Maharaj N R Suresh & Co. LLP, Chartered Accountants (Firm Registration No. 001931S/S000020) as Internal Auditor of the Company for a period of 3 years. Further, the details are required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015 are enclosed herewith Annexure-I.
The above information is a part of company’s filings submitted to BSE.