Company Disclosures › Sub-category
Governance Issue
17 articles
Several Indian companies have recently finalized key governance and audit appointments. Kalind Limited and Kaiser Corporation secured shareholder approval for auditor appointments, while GE Power India reappointed Deloitte as its statutory auditor. Heritage Foods evaluated board performance, and Beryl Drugs appointed new directors and approved related party transactions. Additionally, Blue Star segregated its insider trading code, Sayaji Industries appointed an internal auditor, and Avantel added two independent directors and reconstituted its board committees. These updates reflect ongoing efforts by these companies to maintain robust corporate governance practices and ensure regulatory compliance.
Nuvama Appoints Protiviti as Internal Auditor FY27
Nuvama Wealth Management's Board approved the appointment of Protiviti India Member Private Limited as Internal Auditors for FY 2026-27.
The appointment was based on the Audit Committee's recommendati
Dachepalli Publishers Appoints S.Kavitha Rani as Secretarial Auditor
Dachepalli Publishers appointed M/s. S.Kavitha Rani & Associates as Secretarial Auditor for FY 2026-27.
The appointment was approved by the Board of Directors at their meeting on May 7, 2026.
The firm
Telge Projects Constitutes Risk Management Committee
Telge Projects Limited's Board approved the constitution of a Risk Management Committee on May 18, 2026.
The committee comprises three members: an independent director as chairperson, the MD & CEO, an
Neogem India Appoints Hemanshu Kapadia as Secretarial Auditor
Neogem India Limited appointed M/s Hemanshu Kapadia & Associates as Secretarial Auditors for FY 2026-27.
The appointment was approved by the Board of Directors in their meeting held on May 18, 2026.
T
Aryaman Capital Appoints KKMK as Internal Auditor
Aryaman Capital Markets appointed M/s. KKMK & Associates as Internal Auditor for FY2026-27 and FY2027-28.
Appointment was approved by the Board based on Audit Committee recommendation on May 18, 2026.
Muthoot Finance Shareholders Approve MoA Alteration
Muthoot Finance shareholders passed a special resolution to alter the company's Memorandum of Association object clause via e-voting.
The resolution received 99.99% assent with 37.44 crore votes in fa
Kalind Limited Shareholders Approve All Four Resolutions
Kalind Limited shareholders approved all four special resolutions via postal ballot with near-unanimous support.
Resolutions included regularizing Payal Bafna as Independent Director and adopting new
Kaiser Corporation Secretarial Auditor Appointment Passed
Kaiser Corporation shareholders approved the appointment of a Secretarial Auditor via postal ballot with 100% votes in favor.
The remote e-voting process was conducted from April 11 to May 10, 2026, a
GE Power India Reappoints Deloitte as Statutory Auditor
GE Power India's Board approved Deloitte Haskins & Sells' reappointment as statutory auditor for a second five-year term, subject to shareholder approval.
The company appointed Ernst & Young LLP as in
Heritage Foods Independent Directors Meeting Outcome
Heritage Foods Limited disclosed the outcome of its Independent Directors meeting held on May 11, 2026.
Independent Directors evaluated their own performance, Non-Independent Directors, and the full B
Kalind Limited Statutory Auditor Name Change
Kalind Limited informs BSE of statutory auditor D G K T & CO LLP changing name to P H H A D & CO LLP effective May 11, 2026.
The name change is formal under LLP Act 2008; ICAI registration remains 151
Beryl Drugs EGM Approves Director Appointments, RPT
Beryl Drugs Ltd held an EGM on May 11, 2026, approving three key resolutions.
Members appointed Mr. Shailendra Pathak as a whole-time director of the company.
Members appointed Mrs. Neha Sarda as a no
Blue Star Segregates Insider Trading Code
Board approved segregation of combined insider trading code into two separate codes on May 6, 2026.
New codes cover internal procedures for trading monitoring and fair disclosure of UPSI with no revis
Sayaji Industries Appoints T R S & Associates as Internal Auditor
Sayaji Industries appointed M/s T R S & Associates as its Internal Auditor for FY 2026-27.
The appointment was approved by the Board of Directors based on the Audit Committee's recommendation.
The fir
GRM Overseas EGM Approves MOA Alteration and Director Reappointment
GRM Overseas held an EGM on May 2, 2026, via video conferencing to consider two special resolutions.
Members approved the alteration of the company's Memorandum of Association object clause.
Members a
Kartik Investments Auditor Name Change Notification
Kartik Investments Trust Ltd informs BSE of its statutory auditor's name change from R. Sundararajan & Associates to N. Raghavan & Associates.
The change, intimated via auditor letter dated April 29,
Jupiter Industries EGM Appoints Secretarial Auditors
Jupiter Industries held its 01/2026-2027 EGM on April 29, 2026, to appoint secretarial auditors and fix their remuneration.
The meeting was attended by key management including MD Hemant D. Shah and o