Outcome of Board Meeting
Motherson Sumi Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, has proposed to seek shareholders approval for appointment of M/s. S.R. Batliboi & Co. LLP, Chartered Accountants as Statutory Auditors of the Company at the ensuing 30th AGM to be held in the year 2017. Details of their appointment including remuneration and terms will be incorporated in the Notice for such meeting.14-02-2017