Fiberweb India : Change in Auditors

About this update from Fiberweb (india) Limited

Manufactures of: Spunbond Nonwoven Fabrics Date: 04 th 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 57 th Meeting of the Board of Directors of the Company held on Wednesday, 04 th January, 2023 have appointed; 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. 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: 91 (22) 2404 4855 / 76 / 24082689 / 90 Regd. Office : Airport Road, Kadaiya, Nani Daman, (U.T.) - 396210. Works Phone: 91 (260) 222 0766/0458/1458/1858/0958 E-mail : [email protected] 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: 91 (22) 2404 4855 / 76 / 24082689 / 90 Regd. Office : Airport Road, Kadaiya, Nani Daman, (U.T.) - 396210. Works Phone: 91 (260) 222 0766/0458/1458/1858/0958 E-mail : [email protected] 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: 91 (22) 2404 4855 / 76 / 24082689 / 90 Regd. Office : Airport Road, Kadaiya, Nani Daman, (U.T.) - 396210. Works Phone: 91 (260) 222 0766/0458/1458/1858/0958 E-mail : [email protected] Website : fiberwebindia.com CIN NO: L25209DD1985PLC004694 ISO 9001:2015, 14001:2015, ISO 45001:2018

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