Key Decisions

1. Appointment of Internal Auditors

The Board approved the appointment of M/s Mittal & Associates, Chartered Accountants as internal auditors for the financial year 2026-27.

Details of Internal Auditor:

  • Firm Name: M/s Mittal & Associates, Chartered Accountants
  • Firm Registration Number: 106456W
  • Address: B-603, 6th Floor, Raylon Arcade RK mandir Road, Kondivita, Andheri East, Mumbai - 400059
  • Date of Appointment: 26th May, 2026
  • Tenure: One year commencing from FY 2026-27
  • Reason for Change: Re-appointed as Internal Auditor as per requirements under the Companies Act, 2013 and the Listing Regulations

Brief Profile: M/s Mittal & Associates is a Chartered Accountants firm established in 1977 with a team of 10 partners and operational presence in Maharashtra and Rajasthan. The firm has over 48 years of experience providing assurance, advisory and compliance services across diverse sectors, including internal audit, statutory audit, tax audit, corporate advisory, virtual CFO services, accounting and regulatory compliances, GST and direct tax advisory, payroll and MIS reporting, financial projections, due diligence assignments, debenture and asset coverage certifications, risk advisory, XBRL reporting and insolvency professional support services.

2. Re-appointment of Independent Director

The Board recommended the re-appointment of Ms. Jeny Vinod Kumar Gowadia (DIN- 03014009) as Non-Executive and Independent Director for a period of five years from FY 2026-2027.

Details of Director:

  • Name: Ms. Jeny Vinod Kumar Gowadia (DIN- 03014009)
  • Address: W92, Opp: Veg Treat 2 Hotel, Vazira Naka, Borivali (W), Mumbai - 400092
  • Tenure: Five years subject to shareholder approval
  • Effective Date: Upon approval of shareholders at the ensuing Annual General Meeting

Brief Profile: She is an experienced Company Secretary and Independent Director with expertise in Corporate Governance, Compliance & Legal Advisory. As a Trademark Attorney and partner in CS-Law Firm, she has specialized in Trademark Protection and legal solutions.