KSK Energy Ventures Limited Registered Office

8-2-293/82/N431/A,

Road No. 22, Jubilee Hills, Hyderabad - 500 033

Tel: +91-40-23559922-25

Fax: +91-40-23559930

CIN : L45204TG2001PLC057199

Dated 27a, May 2017

The Secretary BSE Limited

Phirnze Jeejeebhoy Towers Dalal Sh'eet, Fort

Mumbai - 400 001

Security Code: 532997

The Secretary

TI1e National Stock Exchange of India Ltd Exchange Plaza,

Bandra Kurla Complex, Bandra (East) Mumbai - 400 051

Security Symbol: KSK

Dear Sir/Madam,

Sub: Outcome of the Board Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requit'ements) Regulations, 2015, the Audit Committee and the Board of Directors at their respective meetings held on 27tl• May 2017, has considered and recommended the appointment of M/ s. Jawahar and Associates, Chartered Accountants, Hyderabad (Regn. No.00128 15), as the Statutory Auditors of the Company in place of the existing Statutory Auditors, M/ s. Umamaheshwararao & Co., Chartered Accountants , in compliance with the mandatory rotation of auditors as per the provisions of the Companies Act, 2013. Brief profile of M/ s. Jawahar and Associates is enclosed herewith.

Kindly take the above information on record. TI1anking YOU,

Yours faithfully

for KSK Energy Ventures Limited

Q/

r

M.S. Phani Sekhar

Company Secretary

Brief profile of Mis. Jawahar and Associates

M/s. Jawahar and Associates has started in 1984 and Mr. Jawahar, the senior parh1er of the firm is the only Chartered Accountant in India with his qualifications in Information Systems and Security Audit. He is a certified DISA(ICA), CISA (USA), CISSP (USA) and CISM (USA).

The firm is empaneled with various regulatory bodies for the last one decade viz. Reserve Bank of India, Life Insurance Corporation of India, Department of Income Tax and World Bank etc. TI1e firm has sufficient experience in Provident Ftmd audit Gratuity audit and Super Armuation audit. .

TI1e firm has been participated in preparation of bifurcation scheme under AP Re­ organization Act 2014.

The finn has been appointed by the Deparhnent for International Development, (UK), World Bank, M/ s. Cenh·al Power Dish'ibution Company of A.P Limited and etc., for audit and further has been appointed as Tax consultants for APGNCO, APTRA NSCO, APCPDCL and APSPDCL in the State of Andhra Pradesh. TI1e firm is also Tax Consultants for TS Transco, TS Genco, TS SPDCL and TS NPDCL

The firm has been appointed by State Bank of India to undertake stock and special audit for preparation of 1·evival package in case of the following units:

And!U'a Pradesh Heavy Machinery & Engineering Limited Ranka Cables Limited

Bharat Television Limited

KSK Energy Ventures Limited published this content on 27 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 May 2017 06:24:11 UTC.

Original documenthttp://www.ksk.co.in/pdfs/KSKEVLoutcomeofBoardMeeting27052017.pdf

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