191 Statutory Reports 24 - 109 Financial Statements 110 - 263 Corporate Overview 01 - 23 (b) The Board of Directors of the Company have proposed final dividend for the year, which is subject to the approval of the members at the ensuing Annual General Meeting. The amount of dividend proposed, declared is in accordance with Section 123 of the Act, as applicable. 18. With respect to the matters specified in paragraphs 3(xxi) and 4 of the Companies (Auditor’s Report ) Order, 2020 (the Order) issued by the Central Government in terms of Section 143(11) of the Act, to be included in the Auditor’s Report, according to the information and explanations given to us, and based on the CARO report issued by the Auditors of the subsidiary companies and a joint venture company included in the Consolidated Financial Statements of the Company, to which reporting under CARO is applicable, provided to us by the Management of the Company and based on the identification of matters of qualifications or adverse remarks in their CARO reports by the respective component Auditors and provided to us, we report that the Auditors of such companies have not reported any qualifications or adverse remarks in their CARO report, except for the one given below: No. Name of entity CIN Relationship with Parent entity Clause number of the CARO report which is qualified or adverse 1. Atul Finserv Ltd U51900MH1947PLC005453 Wholly owned subsidiary Clause (iii)(c) For Deloitte Haskins & Sells LLP Chartered Accountants Firm registration number: 117366W|W-100018 Ketan Vora Partner Mumbai Membership Number: 100459 April 26, 2022 UDIN: 22100459AIAQLX4183
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