Andrew Yule & Company has informed that at the 252nd meeting of the Board of Directors of the Company held on Monday, 14th November, 2022, the following items have been considered/noted/approved: Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September, 2022 along with the Limited Review Report thereon; Appointment of S. K. Basu & Co., Chartered Accounts as the statutory auditor of the Company vide letter issued by the Comptroller and Auditor General of India and fixation of remuneration paid to the statutory auditor for the FY 2022-23; Amendment to the list of Key Managerial Personnel (KMP) of the Company and in supersession of the earlier list of KMPs of the Company, the current KMPs are as follows: Sanjoy Bhattacharya, Chief Executive Officer, K. Mohan, Chief Financial Officer, Rajinder Singh Manku, Whole-time Director, and Sucharita Das, Company Secretary.
The above information is a part of company’s filings submitted to BSE.