Fiberweb India : Change in Auditors

Manufactures of: Spunbond Nonwoven Fabrics

Date: 04th January, 2023

To,	To,
BSE Limited	National Stock Exchange of India Limited
Corporate Relations Department, 1st	Exchange Plaza, Plot No. C/1, G Block,
Floor, New Trading Ring, P. J. Towers,	Bandra - Kurla Complex, Bandra (East),
Dalal Street, Mumbai - 400 001.	Mumbai - 400 051.

Reference: BSE Scrip code - 507910 - Fiberweb (India) Limited

NSE Scrip code: FIBERWEB

Sub: Outcome of the Board Meeting - Appointment of Secretarial Auditor and Internal Auditor under Regulation 30 of SEBI, LODR, 2015.

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, we would like to inform you that 57th Meeting of the Board of Directors of the Company held on Wednesday, 04th January, 2023 have appointed;

1. Mr Ritesh Sharma (Membership No : A55260) of M/s R & J Co , Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial year ending March 31, 2023 to conduct the Secretarial Audit of the Company.
2. Mr Vandit Shah (Membership No: 152921) of M/s Vandit Shah & Co , Chartered Accountants as Internal Auditor of the Company for the financial year ending March 31, 2023 to conduct the internal audit of the Company.

The board accepted the resignation of M/s K. Pratik & Associates and M/s Atul Dedhia & Associates as Secretarial Auditor and Internal Auditor of the company.

The brief profile of the above auditors is attached as Annexure: A

The Meeting of the Board of Directors commenced at 12:00 noon and concluded at 12.30 PM.

This is for information and record.

Kindly take note of the same.

Thanking you,

For Fiberweb (India) Limited

KRUTIKA PRADIP GADA

Digitally signed by KRUTIKA PRADIP GADA DN: c=IN, o=PERSONAL, title=9591, pseudonym=0f51a82836cdb1fdcafeee17e75afaec, 2.5.4.20=5553B1C876B6329883EDBDDCA10C64E15 BB088A72B21186A2B265B90C2BE0A99, postalCode=400004, st=MAHARASHTRA, serialNumber=28b6e17ab5dbbce3d4036570ce6fd0 1ce951f2f50301048ed4a1c1d6b9c1219e, cn=KRUTIKA PRADIP GADA

Date: 2023.01.04 12:37:49 +05'30'

Krutika Gada

Company Secretary & Compliance Officer

Membership No - A56481

Encl: As above

Product is manufactured in the plant, where the Management system is certified for ISO 9001 : 2015, 14001 : 2015, ISO 45001 : 2018

Mumbai	: "KIRAN", Ground Floor, 128, Bhaudaji Road, Matunga, Mumbai - 400019.
	Phone: [phone] / 76 / 24082689 / 90
Regd. Office	: Airport Road, Kadaiya, Nani Daman, (U.T.) - 396210.

• Works Phone: [phone]/0958
  E-mail : [e-mail]
  Website : fiberwebindia.com

CIN NO: L25209DD1985PLC004694

ISO 9001:2015, 14001:2015, ISO 45001:2018

Manufactures of: Spunbond Nonwoven Fabrics

											Annexure A
Particulars			Secretarial Auditors		Internal Auditors
Name of the Firm		M/s R & J Co , Practicing	M/s Vandit Shah & Co ,
			Company Secretaries		Chartered Accountants
Reason	of	change	Appointment			Appointment
viz1appointment, resignation,
removal. death or otherwise
Address			Off no. 6, Om Anand CHS, B	A 13 New Sunita Park, A & B
			Wing,	Louiswadi, Thane	CHS	Ltd,	Sodawala Lane,
			(West), Maharashtra-400604	Borivali West, Mumbai	-
								400092
Name of Auditor/Partner	Mr Ritesh Sharma			Mr Vandit Shah
Membership no ;COP No /	Membership No: A55260;		Membership No: 152921;
Firm Registration no		COP: 20742				FRN: 135844W
Work Profile			With nearly 5 years of	With nearly 9 years of diverse
			experience in the field of	professional	experience,	the
			Company	Law,	SEBI	firm M/s Vandit Shah & Co
			Guidelines	and	regulatory	has served its clients in
			affairs and	having exposure	diverse fields with a strong
			into	various	fields	of	background	in	Financial
			Company Secretarial Services.	Accounting	and	Planning ,
								Audits, Taxation etc.
								The	firm	provides	with
								services of Income Tax Audit,
								GST Audit , IT Returns Filing,
								Statutory	Audit	and
								Management Consultancy.
For Fiberweb (India) Limited

KRUTIKA PRADIP GADA

Digitally signed by KRUTIKA PRADIP GADA DN: c=IN, o=PERSONAL, title=9591, pseudonym=0f51a82836cdb1fdcafeee17e75a faec, 2.5.4.20=5553B1C876B6329883EDBDDCA10C 64E15BB088A72B21186A2B265B90C2BE0A99, postalCode=400004, st=MAHARASHTRA, serialNumber=28b6e17ab5dbbce3d4036570c e6fd01ce951f2f50301048ed4a1c1d6b9c1219 e, cn=KRUTIKA PRADIP GADA

Date: 2023.01.04 12:38:22 +05'30'

Krutika Gada

Company Secretary & Compliance Officer

Membership No - A56481

Product is manufactured in the plant, where the Management system is certified for ISO 9001 : 2015, 14001 : 2015, ISO 45001 : 2018

Mumbai	: "KIRAN", Ground Floor, 128, Bhaudaji Road, Matunga, Mumbai - 400019.
	Phone: [phone] / 76 / 24082689 / 90
Regd. Office	: Airport Road, Kadaiya, Nani Daman, (U.T.) - 396210.

• Works Phone: [phone]/0958
  E-mail : [e-mail]
  Website : fiberwebindia.com

CIN NO: L25209DD1985PLC004694

ISO 9001:2015, 14001:2015, ISO 45001:2018

Manufactures of: Spunbond Nonwoven Fabrics

Particulars	Secretarial Auditors	Internal Auditors
Name of the Firm	M/s. K Pratik & Associates ,	M/s. Atul Dedhia & Associates ,
	Practicing Company Secretaries	Chartered Accountants
Reason of change	Resignation due to personal	Resignation due to personal
viz1appointment, resignation,	reason	reason
removal. death or otherwise
Effective date of resignation	01/01/2023	31/12/2022
Work Profile	Not Applicable	Not Applicable
Disclosure of relationship	Not Applicable	Not Applicable
between djrectors (in case of
appointment of director)
For Fiberweb (India) Limited

KRUTIKA PRADIP GADA

Digitally signed by KRUTIKA PRADIP GADA DN: c=IN, o=PERSONAL, title=9591, pseudonym=0f51a82836cdb1fdcafeee17e75 afaec, 2.5.4.20=5553B1C876B6329883EDBDDCA10 C64E15BB088A72B21186A2B265B90C2BE0A 99, postalCode=400004, st=MAHARASHTRA, serialNumber=28b6e17ab5dbbce3d4036570 ce6fd01ce951f2f50301048ed4a1c1d6b9c121 9e, cn=KRUTIKA PRADIP GADA

Date: 2023.01.04 12:38:52 +05'30'

Krutika Gada

Company Secretary & Compliance Officer

Membership No - A56481

Product is manufactured in the plant, where the Management system is certified for ISO 9001 : 2015, 14001 : 2015, ISO 45001 : 2018

Mumbai	: "KIRAN", Ground Floor, 128, Bhaudaji Road, Matunga, Mumbai - 400019.
	Phone: [phone] / 76 / 24082689 / 90
Regd. Office	: Airport Road, Kadaiya, Nani Daman, (U.T.) - 396210.

• Works Phone: [phone]/0958
  E-mail : [e-mail]
  Website : fiberwebindia.com

CIN NO: L25209DD1985PLC004694

ISO 9001:2015, 14001:2015, ISO 45001:2018