JD Orgochem: Change In Statutory Auditor.

In Compliance with Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Members at its 43rd Annual General Meeting held on Wednesday, 27th September, 2017 approved the appointment of Hiren C. Sanghavi of M/s. Hiren C. Sanghavi & Associates, Chartered Accountants, (Firm Registration No. 112057W) as Statutory Auditor of the Company in place of retiring Statutory Auditor - Maganlal Thacker of M/s. Maganlal & Ajay Mehta, Chartered Accountants, (Firm Registration No. 105730W), to hold the office for a term of five (5) years commencing from the conclusion of 43rd Annual General Meeting till the conclusion of the 48th Annual General Meeting of the Company subject to ratification of his appointment by the Members at every subsequent Annual General Meeting.