The Board of Directors of the company at its meeting held on May 30, 2025, considered and approved the re-appointment of M/s V R P S & Co. Chartered Accountants (Firm Registration Number: 00631105) as Internal Auditors for the Financial Year 2026-27.
The board meeting commenced at 5:00 PM and concluded at 7:20 PM on May 30, 2025.
Details of Re-appointment (Annexure A)
Reason for Re-appointment: To comply with the Companies Act 2013 and the requirements under Listing Regulations.
Date of Appointment: May 30, 2025
Terms of Appointment: Re-appointed as the Internal Auditors for the Financial Year 2026-27
Brief Profile of Auditor: M/s V R P S & Co. is described as a single window professional outfit providing a wide spectrum of services across sectors. The firm has a focused approach providing result-oriented solutions to clients and is equipped to meet challenging client demands. The auditor is committed to providing value-added services with the highest levels of ethics, integrity, and quality.
Relationship Disclosure: The auditor is not related to any of the Directors or Key Managerial Personnel or any of their relatives.