Ashiana Housing Ltd. has made several changes to its auditor appointments through a Board of Directors meeting held on May 27, 2026. The changes are disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Cost Auditor Reappointment
The Board re-appointed Pant S. & Associates as Cost Auditors for the financial year 2026-27. The appointment was made on May 27, 2026, for all branches of the company. The terms and conditions were mutually agreed with the Cost Auditor. Pant S. & Associates is a Cost and Management Accountancy firm founded in 2012 by Mr. Santosh Pant, a member of ICMAI, offering services including Cost Auditing, Cost Evaluation, Cost Reduction Management, and Taxation Services.
Internal Auditor Reappointment
The Board re-appointed Grant Thornton Bharat LLP (Chartered Accountants) as Internal Auditors effective from April 1, 2026, for the financial year 2026-27. The reappointment was made to commensurate with the growing requirements of business controls environment. Grant Thornton Bharat LLP confirmed they fulfil all eligibility criteria under the Companies Act, 2013 and SEBI LODR regulations.
Secretarial Auditor Changes
A.K. Verma & Co. (Company Secretaries) resigned as Secretarial Auditors effective May 26, 2026, due to preoccupation with other assignments.
The Board appointed Anjali Yadav & Associates (Company Secretaries) as the new Secretarial Auditors for a term of five years, effective May 27, 2026. This appointment is subject to approval by shareholders in the ensuing Annual General Meeting.
Anjali Yadav is a fellow member of the Institute of Company Secretaries of India (ICSI) with membership no. F 6628 and Certificate of Practice No. 7257. She has 24 years of experience in secretarial and legal functions, is a law graduate, holds a Post Graduate Diploma in International Business Operations, and is also an Insolvency Professional under the Insolvency and Bankruptcy Code, 2016.
Financial Impact
Financial impact not quantified in the disclosure.