Outgoing Auditor
Not Specified
Incoming Auditor
Name of the New Audit Firm: M/s. KPMG Assurance and Consulting Services LLP
Term of Appointment and Validity: Appointed for Financial Year 2026-27, Financial Year 2027-28, and Financial Year 2028-29, subject to yearly review of the same
Interim Appointment or Subject to Shareholder Approval: Not specified
Qualifications or Professional Standing: KPMG Assurance and Consulting Services LLP is an Indian Limited Liability Partnership and a primary member firm of the KPMG global network. The firm delivers technology-driven, risk-based internal audits and Internal Financial Controls (IFC) assessments across major Indian metros including Bengaluru, Chennai, Delhi, Hyderabad, Kolkata, Mumbai.
Board / Committee Meeting Details
Date and Name of the Meeting: Adjourned Meeting of the Board of Directors which had resumed on 16th September, 2026 (original Meeting had commenced on 15th September, 2026)
Resolutions or Approvals: The Board approved the appointment of M/s. KPMG Assurance and Consulting Services LLP as the Internal Auditor of the Company
Meeting Timing: The adjourned Meeting resumed at 12:15 p.m. and concluded at 03:00 p.m.
Regulatory Compliance Statement
Disclosure made under Regulation 30 read with Para A of Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Annexures / Firm Profiles
Annexure-A provided detailed information including:
- Reason for change: Appointment of Internal Auditor
- Date of appointment: 16th September, 2026 for three financial years
- Brief profile of KPMG Assurance and Consulting Services LLP
- Disclosure of relationships between directors: Not Applicable
Other Corporate Information
Company CIN: L 15492WB 1924GOI004835
Business segments include: Industrial Packaging, Greases & Lubricants, Chemicals, Travel & Vacations, Logistics (Services, Infrastructure, Cold Chain), Refinery & Oil Field Services