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LimitedE:KRBL/BlBHU/STK__EX_1819/23July 24, 2018
The General iii’iariager National Stock Exchange of lndia LimitedDepartrrrent of Corporate Services “Exchange Plaza”, C-1, Block-GBSE Limited Bandra-Kurla ComplexFloor 25, Phiroze Jeejeebhoy Towers Bandra (E)\/Dalal Street Mumbai-400051Mumbai ~ 400 001
Scrip Code: 530813 Symbol: KRBL Series: Eq.
Dear Sir/Madam.
Sub: Appointrrient of Joint Statutory Auditors
Pursuant to the Provisions of Regulation 30 of the SEBl (Listing Obligation and DisclosureRequirement) Regulation, 2015, this is to inform you that the Board of Directors of the Company inits Meeting held on today i.e. July 24, 2018, has inter-alia, approved the appointment of M/s. WalkerChandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013), as JointStatutory Auditors of the Company for a term of upto five(5) consecutive years from the conclusionof ensuing 25‘“ Annual General Meeting of the Company, subject to the approval of shareholders ofthe Company In :he ensuing Annual General Meeting.
Brief Profile of ivi/S. Walker Chandiok & Co LLP, Chartered Accountants is enclosed herewith.
This is for your information and records.
Thanking you,
Yours Faithfuily’For KRBL Lirrrit‘ed
%{Raman Sapra
Company Secretary
Encl: Profile 0: i‘v’i/s. Walker Chandiok & Co. LLP
Corporate Office : C-32, 5th & 6th Floor, Sector-62, N0ida—201301, Gautambudh Nagar, (UR), INDIA.
Regd. Office : 5190, Lahori Gate, Delhi — 110 006, INDIA. Tel. : +9l—11-23968328, Fax : +9l-l 1—23968327, CIN No. L91111DL1993PLC052845Tel. : +9l~120~4060300, Fax : +91—120~4060398. E—mail : [email protected]. Visit us at : www.krblr1ce.com
WORLD’S LARGEST RICE MILLERS & BASMATl RICE EXPORTERS
Walker Chandiok &Co LLP
Profile
©2U13Wa‘kev Chandmk & Co LLP AH ngms vesevved
About Walker Chandiok & Co LLP
Date of establishment 1 January 1935
Date of conversion to LLP 25 March 2014
Registrations and empanelments- The Institute of Chartered Accountants of India
- Public Company Accounting Oversight Board
- Comptroller and Auditor General of India
Registered office L-41, Connaught Circus, New Delhi-110 001
Number of partners* 49
Number of qualified staff* 347
Number of trainees* 293
Number of other employees* 410
Total number of partners and staff 1,099
Number and Location of Offices* 13 [Bengaluru, Chandigarh, Chennai, Delhi (2offices including head office) Gurgaon, Hyderabad,Kolkata, Mumbai (2 offices), Noida, Pune, Kochi]
*As at 30 April 2018.
Contact us
NEW DELHI
National Office
Outer Circle
L 41 Connaught Circus
New Delhi 110001
T +91 11 4278 7070
CHENNAI
Arihant Nitco Park, 6th Floor
No.90, Dr. Radhakrishnan Salai
MylaporeChennai 600004
T +91 44 4294 0000
KOLKATA
100 Hungerford Street
5th Floor
Kolkata 700017
T +91 33 4050 8000
PUNE
3rd Floor, Unit No 309 to 312
West Wing, Nyati Unitree
Nagar Road, Yerwada
Pune- 411006
T +91 20 67448800
NEW DELHI
6th floor
Worldmark 2,
AerocityNew Delhi 110037
T +91 11 4952 7400
GURGAON
21st Floor, DLF SquareJacaranda MargDLF Phase II
Gurgaon 122002
T +91 124 462 8000
MUMBAI
16th Floor, Tower II
lndiabulls Finance Centre
SB Marg, Elphinstone (W)Mumbai 400013
T +91 22 6626 2600
© 2018 Walker Chandiok & Co LLP. All rights reserved.
BENGALURU
5th Floor, 65/2, Block A,
Bagmane Tridib,
Bagmane Tech Park,C V Raman Nagar,
Bengaluru- 560093
T +91 80 4243 0700
HYDERABAD
7th Floor, Block lll
White House
Kundan Bagh, Begumpet
Hyderabad 500016
T +91 40 6630 8200
MUMBAI
9th Floor, Classic PentagonWestern Express HighwayAndheri (E)Mumbai 400099
T +91 22 6176 7800
CHANDIGARH
B-406A, 4th Floor
L&T Elante Office BuildingIndustrial Area Phase l
Chandigarh 160002
T +91 172 4338 000
KOCHI
7th Floor, Modayil Centre pointWarriam road junctionM.G.Road
Kochi 682016
T +91 484 406 4541
NOIDA
Plot No. 19A, 7th Floor
Sector — 16A
Noida 201301
T +91 120 7109 001
Walker Chandiok & Co LLP is registered with limited liability with identification number AAC-2085 and its registered office at L-41 Connaught Circus, New Delhi, 110001, India.
Limited:E:KRBL/BIBHU!STK_EX“1819/23July 24, 2018
The General Manager National Stock Exchange of India Limited
Department of Corporate Services “Exchange Plaza”, C-1, Block-GBSE Limited Bandra-Kurla ComplexFloor ‘25, Phiroze Jeejeebhoy Towers \/ Bandra (E)Dalal Street Mumbai-400051
Mumbai 2. 400 001
Scrip Code: 530813 Symbol: KRBL Series: Eq.
Dear Sir/Madal'n)
Sub: Appointment of Joint Statutory Auditors
Pursuant to the Provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure
Requirement) Regulation, 2015, this is to inform you that the Board of Directors of the Company inits Meeting held on today i.e. July 24, 2018, has inter—alia, approved the appointment of M/s. WalkerChandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013), as Joint
Statutory Auditors of the Company for a term of upto five(5) consecutive years from the conclusionof ensuing 25 Annual General Meeting of the Company, subject to the approval of shareholders ofthe Company in the ensuing Annual General Meeting.
Brief Profile of l‘a/s. Walker Chandiok & Co LLP, Chartered Accountants is enclosed herewith.
This is for your information and records.
Thanking ye
Yours Faithfuily‘For KRBL Lin‘rited
% "\/
Raman Sapra
COmpany Seeietary
Encl: Profile of till/s. Walker Chandiok & Co. LLP
Corporate Office : 032, 5th & 6th Floor, Sector—62, Noida—201301, Gautambudh Nagar, (U.P.), INDIA.
Regd. Office : 5190, Lahori Gate, Delhi — 110 006, INDIA. Tel. : +91-11—23968328, Fax : +91-ll—23968327, CIN No. L01111DL1993PLC052845Tel. : 191—1204060300, Fax : +91—120~4060398. E-mail : [email protected]. Visit us at : www.krblrice.com
WORLD’S LARGEST RICE MILLERS & BASMATI RICE EXPORTERS
Walker Chandiok &Co LLP
Profile
©2U13Wa‘kev Chandmk & Co LLP AH ngms vesevved
About Walker Chandiok & Co LLP
Date of establishment 1 January 1935
Date of conversion to LLP 25 March 2014
Registrations and empanelments- The Institute of Chartered Accountants of India
- Public Company Accounting Oversight Board
- Comptroller and Auditor General of India
Registered office L-41, Connaught Circus, New Delhi-110 001
Number of partners* 49
Number of qualified staff* 347
Number of trainees* 293
Number of other employees* 410
Total number of partners and staff 1,099
Number and Location of Offices* 13 [Bengaluru, Chandigarh, Chennai, Delhi (2offices including head office) Gurgaon, Hyderabad,Kolkata, Mumbai (2 offices), Noida, Pune, Kochi]
*As at 30 April 2018.
Contact us
NEW DELHI
National Office
Outer Circle
L 41 Connaught Circus
New Delhi 110001
T +91 11 4278 7070
CHENNAI
Arihant Nitco Park, 6th Floor
No.90, Dr. Radhakrishnan Salai
MylaporeChennai 600004
T +91 44 4294 0000
KOLKATA
100 Hungerford Street
5th Floor
Kolkata 700017
T +91 33 4050 8000
PUNE
3rd Floor, Unit No 309 to 312
West Wing, Nyati Unitree
Nagar Road, Yerwada
Pune- 411006
T +91 20 67448800
NEW DELHI
6th floor
Worldmark 2,
AerocityNew Delhi 110037
T +91 11 4952 7400
GURGAON
21st Floor, DLF SquareJacaranda MargDLF Phase II
Gurgaon 122002
T +91 124 462 8000
MUMBAI
16th Floor, Tower II
lndiabulls Finance Centre
SB Marg, Elphinstone (W)Mumbai 400013
T +91 22 6626 2600
© 2018 Walker Chandiok & Co LLP. All rights reserved.
BENGALURU
5th Floor, 65/2, Block A,
Bagmane Tridib,
Bagmane Tech Park,C V Raman Nagar,
Bengaluru- 560093
T +91 80 4243 0700
HYDERABAD
7th Floor, Block lll
White House
Kundan Bagh, Begumpet
Hyderabad 500016
T +91 40 6630 8200
MUMBAI
9th Floor, Classic PentagonWestern Express HighwayAndheri (E)Mumbai 400099
T +91 22 6176 7800
CHANDIGARH
B-406A, 4th Floor
L&T Elante Office BuildingIndustrial Area Phase l
Chandigarh 160002
T +91 172 4338 000
KOCHI
7th Floor, Modayil Centre pointWarriam road junctionM.G.Road
Kochi 682016
T +91 484 406 4541
NOIDA
Plot No. 19A, 7th Floor
Sector — 16A
Noida 201301
T +91 120 7109 001
Walker Chandiok & Co LLP is registered with limited liability with identification number AAC-2085 and its registered office at L-41 Connaught Circus, New Delhi, 110001, India.
