NIIT LTD. - 500304 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
"Intimation regarding re-appointment of Statutory Auditor of the Company" We wish to inform you that based on the recommendation of the Audit Committee of the Company, the Board of Directors of the Company at its meeting held today, considered the reappointment of M/s S R Batliboi & Associates LLP, Chartered Accountants, FRN 101049W/E300004, as Statutory Auditors of the Company for a second term to hold the office for a further period of 5 (five) consecutive years from the conclusion of ensuing 39th Annual General Meeting ('AGM') till the conclusion of 44th AGM, and recommended the same for approval of the Members at their ensuing 39th AGM as per the relevant provisions of the Companies Act, 2013 read with Rules formed thereunder. You are requested to take note of the same and inform your members accordingly.24-05-2022