IL&FS Engineering and Construction : Appointment

C

IL&FS Engineering and Construction Company Limited

		CIN - L45201TG1988PLC008624
		Registered Office		T	[phone]
		D.No. 8-2-120/113 Block
		B, 1st Fl, Sanali Info Park		F	[phone]
		Road No 2, Banjara Hills		E	[e-mail]
		Hyderabad -500033		W www.ilfsengg.com
				29th May-2022
BSE Limited	National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers,	"Exchange Plaza" Bandra-Kurla Complex,
Dalal Street, Mumbai - 400 001	Bandra (East), Mumbai - 400 051
Scrip Code: 532907	Symbol: IL&FSENGG

Sub: Intimation as per Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam

Pursuant to Regulation 30 and other applicable regulations of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e, 29th May, 2022 have considered, approved and/or recommended for the approval of members with respect to the following in the ensuing Annual General Meeting(AGM)

1. Appointment of Company Secretary & Compliance Officer
   Mr. Rajib Kumar Routray(FCS 4016) has been appointed as Company Secretary and Key Managerial Personnel of the Company pursuant to Section 203 of the Companies Act, 2013 w.e.f 29th May, 2022.
2. Reappointment of Statutory Auditor
   M/s M. Bhaskara Rao & Co , Chartered Accountants(Registration No 0004595) as the Statutory Auditors of the Company for a term of five consecutive years, commencing from the conclusion of 33rd AGM till the conclusion of 38th AGM of the Company.

The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFO/CMD/4/2015 dated September 9, 2015 are given in Annexure 1

We request you to take this intimation on your record.

Thanking you & with regards

For IL&FS Engineering and Construction Company Limited

NAVEEN KUMAR AGRAWAL

Digitally signed by NAVEEN KUMAR AGRAWAL

Date: 2022.05.29 21:24:51 +05'30'

Naveen Kumar Agrawal

Chief Financial Officer

Contd..2..

T [phone]

Gurgaon Office: 1st Floor, Corporate Office Tower. Ambience Mall Complex, Ambience Island, NH - 8, Gurgaon 122 001

F [phone]

Annexure 1

Sl No.

Details of events that need to be

Appointment of Compliance

Statutory Auditor

provided

Officer/Key Managerial

Personnel

1

Reasons for

change viz

Mr. Rajib Kumar Routray

Reappointment

as

the

appointment,

resignation,

is a

senior

Company

Statutory Auditors

of

the

removal, death or oyherwise

Secretary

and

Company for a term of Five

Compliance

Officer

has

consecutive

years,

been

appointed

for

Commencing

from

the

strengthening

the

Conclusion of 33rd AGM till

Company's

governance

the conclusion of 38th AGM

and compliance regime.

of the Company

Mr. Sistla Srinivas Kiran

will continue to assist the

new KMP in the day-to-

day compliances.

2

Date of

29th May, 2022

Appointment/cessation(as

applicable) & term of

appointment

3

Brief Profile(in case of

Mr. Rajib Kumar Routray

M. Bhaskara Rao & Co.

appointment)

has over 25 years of

(FRN0004595)

working

experience

as

("Audit Firm") is

CS

&

Compliance

registered

professional with various

With the Institute of

business groups in Delhi.

Chartered Accountants of

Notably

being

are

DLF

India(ICAI).

Limited

and

Jakson

The Audit Firm

Limited.

is primarily

Engaged in providing

Audit and certain tax

Assurance services to its

Clients. The Firm is a

Reputed Audit Firms in

India, therefore

it

perfectly

commensurate

Commensurate with the

Size of the Company

4

Disclosure of relationships

Not Applicable

Not applicable

between Directors (in case of

appointment of a Director