Auto Pins (India) Limited has submitted a regulatory disclosure to BSE Limited pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations. The disclosure concerns the reappointment of both the Secretarial Auditor and Internal Auditor for the financial year 2026-27.
Key Appointments
1. Reappointment of Secretarial Auditor
- The Board of Directors, at its meeting held on 12th August 2026, re-appointed M/s. Parveen Rastogi and Co., Practicing Company Secretaries, as the Secretarial Auditor.
- The firm's membership number is 4764 and Certificate of Practice number is 26582.
- According to Annexure A, the firm is described as having extensive experience in handling secretarial audits and provides professional services in corporate laws, FEMA, commercial laws, contract laws, and labour laws. The firm is peer-reviewed.
2. Reappointment of Internal Auditor
- Based on the recommendation of the Audit Committee, the Board of Directors, at its meeting held on 12th August 2026, re-appointed M/s Bhardwaj & Co. Chartered Accountant as the Internal Auditor.
- The firm's registration number (FRN) is 003681N.
- According to Annexure B, the firm was founded in 1983 and has over 40 years of experience in providing audit and advisory services. It serves as a Statutory and Internal Auditor for numerous Public and Private Limited Companies, Educational Institutions, and Charitable Societies. The firm has experience in turnaround situations, having been instrumental in converting sick units (e.g., Cement Plants, Engineering Plants, Chemical Plants) into healthy units, including arranging finances from financial institutions.
Effective Date and Term
Both reappointments are effective from 12th August 2026 and are for the Financial Year 2026-27.
Company Contact
Company Secretary & Compliance Officer: Somya Chaurasia
Company CIN: L34300DL1975PLC007994