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REC LIMITED Audit Report / Information 2024

Sep 18, 2023

59116_rns_2023-09-18_cfa32b64-85f0-48f5-9c84-6919fc1dbd19.pdf

Audit Report / Information

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आर ई सी
REC
सर्वप्रमुख कार्यों, अनन्त समस्याएं
Endless energy. Infinite possibilities.
REC Limited | आर ई सी लिमिटेड
(भारत सरकार का उद्यम) / (A Government of India Enterprise)
Regd. Office: Core-4, SCOPE Complex, 7, Lodhi Road, New Delhi - 110003
Corporate Office: Plot No. I-4, Near IFFCO Chowk Metro Station,
Sector-29, Gurugram - 122001 (Haryana)
Tel: +91 124 444 1300 | Website: www.recindia.nic.in
CIN : L40101DL1969GOI005095 | GST No.: 06AAACR4512R3Z3
G2
भारत 2023 INDIA
केंद्रीय कुटुम्बकेश
ONE EARTH - ONE FAMILY - ONE FUTURE

SEC-1/187(2)/2023/1440
Dated: September 18, 2023

| लिस्टिंग विभाग,
नेशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेड
एक्सचेंज प्लाजा, बांद्रा कुर्ला कॉम्प्लेक्स,
बांद्रा (पूर्व), मुंबई - 800 049 | कॉर्पोरेट संबंध विभाग
बीएसई लिमिटेड
पहली मंजिल, फीरोज जीजीभोय टावर्स
दलाल स्ट्रीट, फोर्ट, मुंबई - 800 009 |
| --- | --- |
| स्क्रिप कोड—RECLTD | स्क्रिप कोड—532955 |
| Listing Department,
National Stock Exchange of India Limited
Exchange Plaza, Bandra Kurla Complex,
Bandra (East), Mumbai – 400 051. | Corporate Relationship Department
BSE Limited
1st Floor, Phiroze Jeejeebhoy Towers
Dalal Street, Fort, Mumbai – 400 001. |
| Scrip Code—RECLTD | Scrip Code—532955 |

Sub: Change in Statutory Auditors of REC Limited.

Sir/Madam,

In compliance of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Comptroller and Auditor General (C&AG) of India in exercise of powers conferred under Section 139 of the Companies Act, 2013, vide their letter dated September 12, 2023 and received on September 18, 2023, has conveyed the appointment of following two firms of Chartered Accountants as Statutory Auditors of the Company for the financial year 2023-24:

Sl. No. Name and Office Address
1. M/s. Kailash Chand Jain & Co., Chartered Accountants
819, Laxmi Deep Building, Laxmi Nagar,
District Center, New Delhi – 110092
2. M/s S C V & Co LLP, Chartered Accountants
B-41 Panchsheel Enclave, New Delhi- 110017

Further, the other requisite information/disclosures would be submitted in due course, please.

यह आपकी जानकारी के लिए है। This is for your kind information.

धन्यवाद,

Jyoti
Shubhra
Amitabh

भवदीय,
(जे. एस. अमिताभ)
कार्यकारी निदेशक और कंपनी सचिव

Regional Offices: Bengaluru, Bhopal, Bhubaneswar, Chennai, Dehradun, Guwahati, Hyderabad, Jaipur, Jammu, Kolkata, Lucknow, Mumbai, Panchkula, Patna, Raipur, Ranchi, Shimla, Thiruvananthapuram & Vijaywada
State Offices : Vadodara, Varanasi
Training Centre : REC Institute of Power Management & Training (RECIPMT), Hyderabad