August 3, 2024
To, To,
BSE Limited National Stock Exchange of India Limited
Listing Compliance & Legal Regulatory Listing & Compliance
Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex,
Dalal Street, Mumbai - 400 001 Bandra East, Mumbai 400 051
Stock Code: 543233 Stock Symbol: CHEMCON
Dear Sir/Madam,
Subject: Intimation of appointment of Statutory Auditors pursuant to Regulation 30 of the
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015, we hereby inform that under the provisions
of Section 139 of the Companies Act, 2013 and the rules made thereunder and based on the
recommendation made by the Audit Committee, the Board of Directors of the Company at their
meeting held on August 3, 2024, has recommended the appointment of M/s. Shah Mehta &
Bakshi, Chartered Accountants (ICAI FRN. 103824W) as the Statutory Auditors of the Company
to hold the office for a period of five years from the conclusion of 35 th Annual General Meeting
of the Company till the conclusion of 40th Annual General Meeting, subject to the approval of
shareholders of the Company.
The disclosure as required under Regulation 30 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-
PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed.
Kindly take the same on record.
Thanking you,
For Chemcon Speciality Chemicals Limited
Digitally signed by
SHAHILKUMAR MAHESHBHAI
KAPATEL
Date: 2024.08.03 20:18:47 +05'30'
___________________
Shahilkumar Kapatel
Company Secretary & Compliance Officer
Membership No.: A52211
Details required under Regulation 30 of SEBI (LODR)Regulations, 2015
Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
Particulars M/s. Shah Mehta & Bakshi, Chartered Accountants
(ICAI FRN. 103824W)
Reason for change viz. : The shareholders of the Company had appointed M/s. K C Mehta & Co
appointment, resignation, (now known as M/s. K C Mehta & Co LLP) as the Statutory Auditor of
removal, death or otherwise the Company at the 30th Annual General Meeting (AGM) held on 14th
June 2019 to hold office for the period of 5 years till the conclusion of 35th
AGM of the Company. Accordingly, the tenure of M/s. K C Mehta & Co
LLP will conclude on the day of the forthcoming Annual General
Meeting of the Company.
The Board of Directors of the Company has recommended to the
shareholders the appointment of M/s. Shah Mehta & Bakshi, Chartered
Accountants (ICAI FRN. 103824W) as the Statutory Auditors of the
Company for a period of five years from the conclusion of 35th Annual
General Meeting of the Company till the conclusion of 40th Annual
General Meeting.
Date of appointment / : Date of Appointment: From the date of conclusion of 35th Annual
cessation (as applicable) & General Meeting of the Company.
term of appointment; Term of Appointment: Appointment for a period of five years from the
conclusion of 35th Annual General Meeting of the Company till the
conclusion of 40th Annual General Meeting, subject to the approval of
shareholders of the Company.
Brief profile (in case of : Shah Mehta and Bakshi (SMB) is a Chartered Accountancy Firm
appointment) established in the year 1986, under the name of Jagdish Dinesh Shah and
Co. (Partners: Jagdish Shah and Dinesh Shah), later Vihang Bakshi
joined the firm and the firm name changed to Shah Mehta & Bakshi.
Based in Vadodara, the firm has a wide clientele from all over the globe.
It is registered with the Western India Regional Council of the Institute
of Chartered Accountants of India, New Delhi (Registration No
103824W).
Currently, the firm’s Partners have expertise in different fields of
service. This gives them a unique advantage of being sizeable enough to
render sound, timely, lucrative, and proactive services while
maintaining the fidelity of a team of highly experienced and qualified
professionals.
Disclosure of relationships :
between directors (in case of Nil
appointment of a director)
