J) NATIONAL FERTILIZERSLI MITED

@EyJ~ ...._..Gl~TGfCf 1:5R:611 $\J) =2f~

(3fITcl' ma5R' em~)

c6f'l4He~ : ~-1 1 , ~-24, ~ - 201301

~ lftcfIl ~ ~ (~JL) ,

~ : 01202012294 ,2412445, tthffl : 0120-2412397

Ref. No. NFLISEC/SE/320

NATIONAL FERTILIZERS LIMITED(A Govt. Of India Undertaking)

Corportate Office : A-11, Sector-24, Noida-201301,

Distt. Gautarn Budh Nagar ( U.P.)

Ph.: 0120-2412294, 2412445, Fax : 0120-2412397

Dated: 20.09.2021

Manager, (Listing), General Manager,National Stock Exchange of India ltd., Department of Corporate Services,~egistered Office (Exchange Plaza), SSE Limited,

.../ C-1, Block-G, Floor zs'", Phiroze-JeejeebhoySandra Kurla Complex, Towers,Sandra (E), Mumbai-400051. Dalal Street,Mumbai - 400001.

NSE Symbol: NFL SSE Script Code: 523630

Sub: Appointment of Statutory Auditors by C&AG.

Dear Sir,

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (ListingObligations and Disclosure Requirements) Regulations , 2015 and SEBI circularCIR/CFD/CMD/4/2015 dated 09.09 .2015, this is to inform you that the Comptroller

and Auditor General of India has appointed Mis . Mehra Goel & Co., CharteredAccountants and Mis Arun K Agarwal & Associates , Chartered Accountants asJoint Statutory Audi tors of the Company for the Financial Year 202 1-22 underSection 139 of the Companies Act , 2013. Brief profiles of the appointed jointauditors are attached as Annexure-1.

This is submitted for your intimation and records .

Thanking you ,Yours faithfully,

For National Fertilizers Limited

' 'V\c \')9Ifi>\t~fl \

(Ashok Jha)Company Secretary

Encl : As above.

~ cW d clll : m"Q ~(ffi , cpR·1II, 7, :l ~c.I)c:.\~ -.::furr ~hft xh;, ~ ~ - 110003, 'i-X"llIt{ : 011-24361252. ttcm : 011-24361553

Regd. Office : Scope Complex, Core-III, 7, Institutional Area, Lodhi Road, New Delhi-110003, Tel.: 011-24361252 . Fax : 011-24361553CIN : L74899DLl974GOI007417 Websi te : http://www.nationalfertilizers.com li @nationalfertilizers

ARUN K. AGARWAL'& ASSOCIATESCHARTERED ACCOUNTANTS

105. FIRST FLOOR, SOUTH EX. PLAZA-1389, MASJ ID MOTH . SOUTH EXTN. PART-I I. NEW DELHI-1 10049

PH.: 2625 1200, 26257400 , FAX : 91-11-26251200Website : www .akaca.net. Email : [email protected]

PROFILE OF THE FIRM

NAME OF THE FIRM

ADDRESS OF THE FIRMHEAD OFFICE

BRANCH OFFICEDELHI

J AIPUR

WEBSITE

E-MAIL

DATE OF ESTAB LISHMENT

CONSTITUTION

CAG EMPANELMENT NO.

ICAI REG ISTRATION NO.

RBI UNIQUE CO DE NO.

: M{S ARUN K. AGARWAL & ASSOCIATES

105, FIRST FLOOR, SOUTH EX. PLAZA-I,38 9 , MASJID MOTH, SOUTH EXTN. PART-II,NEW DELH I- 110049TEL.NO. 011 -26 251 200 , 26257400

100 1,.VISI-IWADEEP, 4, DISTR ICT CE NTREJANAKPURI, NEW DELHI- 11005895, JANAK PURl-II, IMLI PHATAK, JAIPUR

www.aki:l ca.net

[email protected] ru n 1960@gm ai l.com

18TH JU LY , 198 3

PARTNERSHIP FIRM

DE-0566

0039 17N

10 1070

NAME(S) OF PARTNERS Mr. Arun Kumar AgarwalMr. Vim al Kum ar J ainMr. Rajesh Su roliaMr. Satish Kumar Gu latiMr. Sanj ay GuptaMr. Surender BajMr. Loke sh Ga rgMr. Vinod BhandariMrs. Shaifali PatniMr. Pradeep PrasadMr. Umang KhattarMr. Archit AgarwalMrs . Rani Surolia

FCAFCAFCAFCA, DISAFCAFCAFCAFCAFCA, DlSAFCA, DlSAFCAACA, FAFDFCA

08289908665708800808389709550607033041 301 2070 5384 144055122315255425432 53073 26 1

I •

STAFF EMPLOYED Qu alified

Semi QualifiedArticle ClerksOthers

3 (Three)

4 (Four)20 (Twenty)8 (Eigh t)

EXPERIENCE OF THE STAFF All the pa rtners of the firm an d working staff are verycom peten t a nd experienced in audit{ investigations{represen ta tion {consultancy .

tLHER EMPANELMENT

-~

~

BANK AUDITS

PSU AUDITS

Th e firm is also em panell ed with Serious Fraud InvestigationOffice of Govt. of India to take up assign men t re la ting tofor ensic a u dit, analysis of fin ancial data , interpretation offin ancial s tate me n ts etc ., em panelled on the panel of SpecialAudit uls 142(2A) of the Incom e Tax Act , 1961.

WORK PROFILE OF THE FIRM IN VARIOUS SECTORS

Firm is em panclled with RBI a n d presently carryin g the follo win gassign ment.

• Un ite d Ba n k of India a s Central St atutory Auditor

Before this , th e firm wa s entrusted following a ssign ments:• Un ion bank of In dia a s Central St atutory Audito r for the

period 2009-10 to 20 11- 12• Union bank of India as Statutory Branch Auditor for the

pe riod 20 12- 13 to 20 15- 16• Ban k of India As Branch Statutory Auditor for the period

2006-07 to 2008-09• State Bank of Indor e as Central Statu tory Au ditor for the

period 20 03-04 to 20 05-06• Nation al Housing Bank a s Cen tral Statutory Auditor for

the year 2004 -05• Gu rgaon Gra mi n Bank as Central Branch Au di tor• Pu njab National Bank as 'C' Category Branch Statu tory• Bank of Ba ro da as 'C' Category Branch Statutory Auditor• UCO Bank a s Branch Statu tory Auditor• Bank of Mahara shtra as Bran ch Statutory Auditor

Apart from a bove we h ave vast ex pe rie n ce in the banking

se ctor in th e field of in spection , con cu r ren t audit , in com e an d

ex pen di ture a u dit an d stock a u d it. Th e detai ls a re a s under :S ta te Bank of India

• Canara BankPu njab Na tion al Ba n kUni ted Bank of IndiaSyn di cate Ban kCen tral Ba n k of IndiaAndhra BankOriental Bank of Com merceIndian Overseas Ban kUCO BankState Ba n k of Bikaner & JaipurUn ion Bank of IndiaTh e Ba n k of Rajasthan Ltd .Ban k of BarodaBank of IndiaIDBI Ba nk

Fir m is em panell ed with C & A G sin ce 198 3.

Th erea fter va rious Public Secto r Un dertakings were en tru ste d tofirm for a u dit.

Presently the followi ng assign me n ts a rc en t ru s te d to the firm :S t atutory Audit:

• Teesta Valley Power Transmission LimitedInternal Aud it/Consult ancy: .

• NTPC Limit ed• Power Grid Corpo ration of In di a Lim ited• NHPC Limited

I ,

OTHER STATUTORY AUDITS

INTERNAL AUDITS

FMC/MCX AUDITS

INSURANCE COMPANIES

SPECIAL AUDIT U/s 142 (2A) OF INCOMETAX ACT, 1961

OTHER SPECIAL AUDITS

DGH AUDITS

PRESTIGIOUS CORPORATE CLIENTS

Previously , we have carr ied out the statutory a udit of the follwing

public sector Com p a n ie s :

• Container Corporation of India Limited• En gineers India Limited

• MTNL Limited• ONG C Limited• National Aviation Co m pany of India Limited (Air India)• In di an Airlines Lim ited• The HH EC of In dia Limit ed• United In dia Insurance Co. Limited• National In sura n ce Co. Limited• Orie n tal In suran ce Co . Lim ited• Nation al Seeds Corporation Lim ited• PNB Capital Services Limited

• Delhi State Mineral Development Corporation Limi ted

We a re earring the sta tutory audit of the follow ing entitie s

• ONG C En ergy Cen tre Trust(An energy ce n tre form ed by ONGC Limited)

• CAB In tern a t ion a l(An organization registered under United Nations wo rkingin the field of global agricultural dev elopment)

• S EWA In ternational(A global Not for Profit Organizat ion)

• Samarpan Foundation(A Nationa l level Not for Profit Organization)

We a r e ear ri ng the internal audit of the following e ntities

• Dharampal Pr emchand Limited• NTPC Vidyut Vitran Nigam Limited• OS Drinks & Beverages Private Limited• Mother In te rn a tion School, Delhi

Previously, we have carried out t h e Internal au dit o f the

following entitie s:

• The HHE C of In d ia Limited• Delhi Tourism & Transport Corp . Limited

• IIIT- D, a Delhi State University

We have con d ucte d in spection on behalf of SEBI/Forwards MarketCommission (FMC)/M CX for Mor e than 75 m embers.

We h ad con d u cte d S tatutory Audit of Divisiona l Offices of the

following General / Life In s urance Com panie s

• LIC of In di a , De lh i-2 & Jodhpur Division

• United India Insurance Co. Ltd.• Nationa l Insurance Co. Ltd.• Oriental Insurance Co. Ltd.

• DLF Limited(A Real Estate Listed Com pany )

• Kendriya Bhandar (allotted by DoPT)(Central Govt . Em p loyees Con s u m er Coop era tive So cietyLtd .)

We a re empanell ed with DGH for con d uctin g audit of Blocks of

Oil & Natural Gas assign ed by them.

We have con ducted the audits and other assignments of the

following pres t igious cli ents.

I ,

1 P.P. Jewelle rs Private Limit ed(A Com pany in the field of J ew ellery.)

2 Dharampal Pre mchand Lim itedA multi di ver sifi ed conglomerate brand in India (BABA)

3 OS Drin ks And Beverages Pri va te Limi tedA subsidiary of Dharampal Satyapal Limited (OS Group)

4 Shak ti Commodities Pvt . Ltd .

(A Com pany in the field of import and p ro cessing ofengineering products .)

5 Cu ro India Pvt. Ltd .

(A Com pany in the business of development of Multiplexes ,Com merc ial Com plex, Housing Com p lex .)

6 Sugandh Tea Private Ltd .(A Co mpany in the field of processing and di stribution of Tea)

7 Ge br. Pfeifer India Pvt . Ltd .(A Com pany in the field of Ce men t plan ts fabri cation a ndconsu ltan cy)

8 Way Fin d er s Bran d s Pvt. Ltd .

(A Com pany in the field of spe cial ize d h olesale business)

9 LV Ru stor e Applications Pvt. Ltd .(A Company in the field of Automobi les)

10 Avon e Sy stems & Con trol(An industri al products m anufa ctu r in g Co mpany)

11 Pu blic Softw a re Libr ary (P) Ltd .(A Com pany in th e IT Sector)

12 Avon e Techsys Pvt. Ltd

(An engineerin g com pany in the field of h eavy industry)

13 Bata Prop erties Ltd .(A wholloy owned su bsid iary of Bata India Limit ed)

14 Sky Ligh t Tec h nic": AL Pvt. Ltd .(A com pa ny in the field of Fa br ication uf Aluminium d oor s &Win d ows)

15 Vik a s WSP Limited

(A List ed Com pany in the field of m anufa cturing of Guar gu mpowder.)

16 Shridha r Milk Food Ltd .

(A Com pany producing m ilk prod ucts.)

17 Interlink Petr ole u m Ltd .(A Company in the field of oil ex p loration .)

18 Karnrup Housing Projects Pvt. Ltd .

(A Com pany in the busin ess of con s tru ction / d evelopment ofhousing proj ects.)

P.'!~~"''"'"'' TIONLAL INSTITUTIONS

NGO/ TRUST/ COOPERATIVE SOCIETIES

OTHER ASSIGNMENTS

ANY OTHER INFORMATION

Place: New Delhi

We a re con ducting/ have con d ucted a u dit of the followingEd u catio nal In stit u tion s :• Indraprastha In sti tu te of Inform a tion

• Angle Public Senior Secon dary School, Delhi• Angel s Pu blic Sch ool, Fnridabad , Haryana• Sai Shi ksha Sansthan Sc h ool, Noida

We arc e mpanelle d with Education Dep artmnent of Delhi and

h a ve con ducted special au dit of the following Educational

In st itu tion s on behalf of Dir ectorate of. Education:

• Mother s International School , Delhi

We are rendering services to various Non - Profit makingCharitable Socie ties/ Organizatio ns.

Other then a bove, we are carrying Audit , Consu ltancy a n dRepresentation work for various Public Limited compan ie s,Private Limi ted Com panie s , NGO's , Firm, Individuals in

In come Tax, ROC , Company Law Board , GST Deptartment ,

Banks , Financial In s ti tu tion s etc.

Th e principal partner of the firm Sh . Arun Kumar Agarwal,was a ppointed on th e Board of GAIL (India) Limit ed , SIDBI an d

. State Bank of Pali al a as In dep endent Director.

For Arun K. Agarwal & AssociatesCh artered AccountantsFRN NO.003917N

ARUN KUMAR AGARWALPartner

I ,

Mehra Goel & Co.Chartered Accountants

PROFILE OF MEHRA GOEL & CO(CHARTERED ACCOUNTANTS SINCE-1963)

1. Name of the firm

2 . (a) ICAI Registration No. of the firm

(b) Region n ame

Region Code No.

3 . Present Status

4. Year of Establishment

5. Complete address of the head office

6 . Complete Address of the branch office:

Telephone No :Fax No.PAN No.GST No.TAN No.EmailWebsite

MEHRA GOEL & CO.

000517 N

NORTHERN INDIA

5

PARTNERSHIP

1963

505 , CHlRANJIV TOWER,43 , NEHRU PLACENEW DELHI - 110019.

101, Global Business Square ,Bld g.No.32 , Sector-44 , Gurgaon122003

264 19 52 7 , 264 30 34 9 , 4 16 7447626217981AABFM1488M07AABFM 1488M 1ZYDELM09594Emg@mehragoe lco.comwww.mehragoeI.com

7 . Details of full -time partners /sole proprietor of the firm : 12 FCA's and 1ACA.

Sr. Name M.No. FCA/ Date of Joining DISA/No. ACA the firm as CISA

Partner01. PRADEEP NARANG 082627 FCA 01/11/2010 -

02 . JOSHI RAKESH 084036 FCA 01/12/2003 -

03 . DEVINDER KUMAR 087716 FCA 17/01/1989 -

AGGARWAL04 . WAHl DIWAKAR 08785 1 FCA 01/04/1989 -

05. JAIN ARUN KUMAR 091230 FCA 01/12/2003 -

06. POPLEE YOGENDRA 09698 1 FCA 01/04/2001 -KUMAR

07 . DUBEY VIVEK 099 306 FCA 12/11/2002 -

Page I 01'5


GARG RAJ NEE SH 504495 FCA 02/12/2011

8.

09 . GEETlKA MEHRA 510525 FCA 01/01/2008 CISA

10. BHAWNA BANSAL 514756 ACA 31/10/2019

11 VAIBHAV JAIN 515 700 FCA 01/04/2018

12 TANMAY GUPTA 521693 FCA 31/10/2019

No of Audit Staff em ploye d full t im e with the Firm:

(a) Cha rte red Accou n tants 2 7(h) Semi Qualified/Articled Clerks 30(c) Other Audit Staff: 12

i) Technical & Non -Tech n ical Staff (includin g cle rical staff)

9. Experience of the Firm 57 yea rs

(a) EMPANELMENTS WITH GOVERNMENTDEPARTMENT:-

i) Compt roll er &. Auditor Ge n era l (C&.AG) - DE00 28ii) Reserve Bank of Ind ia (RBI) - 100 733iii) SEBIiv) Minis try of In form a tion a nd Broadca s tin g (MIB)

Th e firm is presently Statutory Auditors of National Fertilizer Ltd. (NFL) (202021).

The firm ha s be en sta tutory au ditors of the following major governmentundertakings:

i) Oil & Natura l Gas Corporatio n Ltd .ii) Power Finance Corpo ration Ltd .iii) Gas Authori ty India Ltd .iv) Ind ian Oil Corporation Ltd .v) Bharat Pe troleum Corporation Ltd .vi) Nationa l Th ermal Power Corp. Ltd .vii) Mineral & Metal Trading Corp. Ltd .viii) Telecommunica tion Consultants India Ltd .ix) Ce n tral Warehousing Corp. Ltd .x) Pa radeep Ph ospha tes Ltd .xi) Na tiona l Small Scale Industries Corp. Ltd .xii) National Seeds Corp. Ltd .xiii) National Fer tilize r Limitedxiv) Mahanagar Telephone Nigam Limi ted

(h) PRIVATE SECTOR:

Th e firm h as Statutory Audits of both quoted an d non-quoted co rporateclients. Th e major clients in the priva te sector a re:

Page 2 01"5

I .


Manufacturing:-

i) Neel Auto Pvt. Ltd .

ii) Neel Metal Products Ltd .iii) JBM Industries Ltd .iv) JBM Ogihara Automotive India Limitedv] Polymer Paper Ltd.vi) Super Auto India Ltd .vii) Swastik Solvent Products India Ltd .viii) Manpasand Beverages Ltd .

Steel: -

i) Bhushan Steel Ltd .ii) Bhushan Power and Steel Ltd.

Poweri) Bhushan Energy Ltd.

Aviationi)Bhushan Aviation Ltd .

Services

i) K S Arcis Outsourcing ?vt. Ltd .

Media:-

i) DWA Media Pvt . Ltd;

Telecom :-

i) Shyam Telecom Ltd .ii) Vihaan Networks Ltd .iii) Citycom Networks Pvt.Ltd .

Th e firm has handled the following internal a u d its :

i) Ishvatam (India) Pvt. Ltd .ii) Vihaan Networks Ltd .iii) HPL Additives Ltd .iv) Samtel India (P) Ltd.v) Sistema Shyam Tcleservices Ltd .vi) JBM Auto Limitedvii) J ay Bha rat Maruti Limited

( c) NATIONALISED BANKS :

The firm was the Statutory Branch Auditors (SBA's ) of Reserve Bank of India(North Zone) from the period 2016-17 and 201 7-18.

The firm wa s the Statu to ry Central Auditors of State Bank of India from 201316 .

Page 3 01'5

I ,


Th e other banks of wh ich we h ad been Statutory Cen tral Auditors are :

i) Syndicate Bank.ii) Bank of Maharashtraiii) New Bank of Indiaiv) Canara Bankv) State Bank of Ind ia .vi) Bank of India .vii) Indian Bankviii) Indian Overseas Ba n kix) Central Bank of Indiax) Punjab National Bankxi) Bank of Barodaxii) Sakura Ban k (Sumitamo)

(d ) FINANCIAL INSTITUTION :i. Haryana Financial Corporation

(e) INSURANCE :

Th e firm has been Central Statutory Audit of the following insurancecompany.

i) Life In surance Corpora tion of India (Divisional)ii) New India Insurance Co. Ltd .iii) Oriental Fire & General Assurance Co. Ltd.

(f) CO-OPERATIVE SOCIETY:

(i) All India Handloom Fabrics & Marketing Co-operative Socie ty Ltd .

(g) CON-CURRENT AUDITOR :

Th e firm has h andled the co n -cu rren t a udits for the following client:

i) Sakura Bank (Sumitomo Mitsui Banking Corp.)ii) Pu njab National Ba nkiii) State Bank of Bikaner & J aipuriv) India n Overseas Bankv) Indian Bankvi) Mideast In tegrated Steels Ltd .vii) National Agricultural Coope rative Marketing Fede ration of India Ltd .

(i) INSPECTION AUDIT :

Th e firm has h andled the Inspec tion Audit of the following NationalizedBanks, such a s: -

i) Punjab National Bankii) Bank of Indiaiii) New Bank of In d ia

Page 401'5

I ,


(h) MANAGEMENT AUDIT:

The firm is handling the Management Audit of the following Companies: -

i) E-Infotech Pvt. Ltd .ii) Spectranet ISP Networks (P) Ltd .iii) UBICO Networks Pvt. Ltd ...iv) Neel Metal Products Ltdv) Shyam Networks Ltd .

For Mehra Goel & Co.Chartered Accountants

Page 5 of5

I ,

Documents

J) NATIONAL FERTILIZERSLI MITED