Sub: Intimation of appointment of Statutory Auditors pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Dear Sirs,
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Section 139 of the Companies Act, 2013 and the rules made thereunder which mandates rotation of statutory auditors, it is hereby informed that the Audit Committee and Board of Directors at their respective Meetings held on January 28, 2022 have recommended appointment of M/s Deloitte Haskins & Sells LLP (Firm Registration Number - 117366W/W- 100018) as the Statutory Auditors of the Company for a period of 5 years from the conclusion of 3P1 Annual General Meeting (i.e. ensuing Annual General Meeting) of the Company till the conclusion of 35th Annual General Meeting, subject to necessary approval by the Shareholders 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:
Sr. No.
Particulars
Details
1
Reason for change
As per the provisions of Companies Act, 2013,
mandatory rotation of Statutory Auditors
pursuant to conclusion of the term of the
existing Statutory Auditors viz; M/s. s. R.
Batliboi & Associates LLP at the conclusion of
the 31st Annual General Meeting (i.e. ensuing
Annual General Meeting)
BLUE DART
EXPRESS LIMITED
Blue Dart Center, Sahar Airport Road, Andheri (East), Mumbai • 400 099, India Tel.: 2824 6444
Blue Dart Express Ltd. published this content on 28 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 January 2022 14:12:04 UTC.
Blue Dart Express Limited is engaged in the business of integrated air and ground transportation and distribution of time sensitive packages to various destinations, primarily within India. Its technology-based business offerings include TrackDart, MailDart, MobileDart, InternetDart, ShopTrack, PackTrack, ShipDart, Billing, Schedule a pickup, Waybill Generation, Location Finder, Transit Time Finder, Price Finder, Cosmat II, SMART, and ImageDart. It provides service guides, which include Domestic Priority, Dart Apex, Dart Surfaceline, Dart Plus, Smart Box, Express Pallet, Airport-to-Airport, Interline, International Services and Fuel Surcharge. The Company offers delivery of consignments to approximately 55,000 locations in India and serves over 220 countries and territories and offers distribution services, including air express, freight forwarding, supply chain solutions and customs clearance. Its subsidiaries include Concorde Air Logistics Limited and Blue Dart Aviation Limited.