Madam/Dear Sir,

The Management Committee, at its 12th (Adjourned) meeting held on 7th August, 2016, while considering Item No.27, ‘Appointment/Reappointment of Statutory Auditors/Internal Auditors of various units of ICAI for the year 2016-17 and fixation of their remuneration’ has constituted a Group for (i) looking into the appointments/reappointments of statutory/internal auditors of various units of ICAI for the year 2016-17 suggested by the Audit Committee; and (ii) suggesting the criteria to be followed for such appointments in future to the Management Committee. The Group comprises of the following members:-

• CA. Prafulla P. Chhajed, Convenor
• CA. M.P. Vijay Kumar
• CA. Sripriya Kumar
• CA. Prakash Sharma

CA. Sonali Das Halder, Deputy Secretary will act as Secretary to the said group.