Rathi Bars has informed that pursuant to the recommendation of the Audit Committee and Board of Directors, members of the Company in its Annual General Meeting held on Friday, 04 day of August, 2023 has considered and approved the appointment of Masar & Co., Chartered Accountants, (FRN: 033829N), Delhi as the Statutory Auditors of the Company, for a term of 5 years, from the conclusion of 30th Annual General Meeting till the conclusion of 35th Annual General Meeting. Disclosures required pursuant to Regulation 30 read with Para A of Part A of Schedule II of SEBI Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure-I.
The above information is a part of company’s filings submitted to BSE.
