Sub: Intimation of appointment of Statutory Auditors pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 139 of the Companies Act, 2013 and the rules made thereunder which mandates rotation of statutory auditors, we wish to inform that the Board of Directors, at its meeting held today, has recommended the appointment of M/s Suri & Co., Chartered Accounts (Firm Registration Number - 0042835) as the Statutory Auditors of the Company for a period of 5 years from the conclusion of 14th Annual General Meeting (i.e. ensuing Annual General Meeting) of the Company till the conclusion of 19th Annual General Meeting, subject to the approval of the members of the Company.
Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015 are as under:
SI. No.
Requirement
Details
1
Reason for
Mandatory rotation of statutory auditors pursuant to conclusion of the term of the
change
incumbent statutory auditors as per the provisions of Companies Act, 2013
2.
Date of
Ensuing Annual General Meeting
appointment/
Term of
For a period of 5 years from the conclusion of 14th Annual General Meeting (i.e.
appointment
ensuing Annual General Meeting) of the Company till the conclusion of 19th Annual
General Meeting, subject to the approval of the members of the Company.
3.
Brief Profile
Suri and co, established in 1939 by late Mr. Suriyanarayanan was built purely on
integrity, Trust and professionalism and values. In 81 years Suri & co has grown in
scale and diversity with a workforce of more than 200 across 4 states with 8 centers.
The firm provides services in the field of Audit and Assurance, Risk Management,
Compliance and support services, CFO Services, Income tax/GST/other laws and
Advisory and litigation
For eMudhra Limited
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Johnson Xavier
Company Secretary &Jo1J11.1"'"'-ll&.>""
Membership No. A28304
eMudhra Limited
No.56, Sai Arcade, 3rd Floor, Outer Ring Road, Devarabeesanahalli, Bangalore - 560103
Phone: +91 80 4227 5300 I Fax: +91 80 4227 5306 I Email: corporate@emudhra.com I Web: www.emudhra.com
CIN - U72900KA2008PLC060368
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eMudhra Ltd. published this content on 13 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2022 03:52:03 UTC.
eMudhra Limited is an India-based digital identity and trust service provider. The Company provides various solutions and services, such as digital signatures, authentication solutions, paperless office solutions and other solutions around public key infrastructure (PKI) technology. Its segments include Trust Services and Enterprise Solutions. Its digital trust services include private trust service products, SSL/TLS certificates, code signing certificates, email encryption certificates, document signing certificates, Internet of things (IoT) certificates and emSign managed PKI. Its enterprise signing solutions include emSigner enterprise signing suite, eSign, digital stamp and eBG. The Company's digital security solutions include emCA - certifying authority solutions emAS, identity and access management (IAM) emAS, multi-factor authentication (MFA), emSafe Encryption Suite, and emDiscovery. Its eMudhra managed services include PKI and identity management, and security services.
EMUDHRA LIMITED 
