In continuation of letter dated 06.09.2022 and pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Veljan Denison has informed that the Board of Directors in their meeting held on Tuesday, September 6, 2022 have recommended the appointment of Brahmayya & Co, Chartered Accountants, Hyderabad (Firm Registration No. 000513S) as Statutory Auditors of the Company to hold office for a term of 5 (five) consecutive years from the conclusion of the 48th Annual General Meeting of the Company till the conclusion of the 53rd Annual General Meeting of the Company to be held in the year 2027, subject to approval of the shareholders at the forthcoming AGM. (Additional information relating to the Appointment of Statutory Auditors of the Company is enclosed as an Annexure).
The above information is a part of company’s filings submitted to BSE.