The appointment is proposed for five consecutive financial years commencing from FY 2026-27 to FY 2030-31, subject to the approval of shareholders in the ensuing Annual General Meeting.
Details of Secretarial Auditor:
- Name: M/s JPS & Associates
- Firm Unique ID: P2003RJ045800
- Address: 8-203, 2nd Floor, Venkateshwara Tower, B-13, Central Spine, Vidhyadhar Nagar, Jaipur, Rajasthan-302039
- Peer Review Certificate No.: 2779/2022
- Tenure: Five years (for conducting Secretarial Audit of the Company from FY 2026-27 to FY 2030-31)
- Effective Date: Upon approval of shareholders in the ensuing Annual General Meeting
Brief Profile and Experience:
M/s JPS & Associates has over 21 years of expertise in Company Law and Secretarial Compliances. The firm offers a wide range of services including corporate consultancy, audits (Secretarial Audit, Internal Audit, Compliance Audit, Management Audit), certifications, services under MCA 21, CSR Advisory, and representation before judicial and quasi-judicial forums.
Their client base includes Public & Private Sector Banks, Corporate entities listed on Stock Exchanges, Capital Market Intermediaries, Public Sector Undertakings, Private Sector Companies, Co-operative Sector Entities, Trusts, LLPs, Partnership Firms, Societies, Proprietorship Firms, and High Net Worth Individuals (HNIs).
The disclosure is made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.
The letter was signed by Nikhil Dineshchandra Bhatt, Company Secretary and Compliance Officer (Membership No. A22219), on 23rd July 2026 at 18:48:09 IST.