Key Decision
The Board of Directors, based on the recommendations of the Audit Committee, considered and approved the re-appointment of M/s. Swati Doogar & Co., Chartered Accountants, Hyderabad, as the Internal Auditor of the Company for the Financial Year 2026-27.
Details of Internal Auditor
- Firm Name: M/s. Swati Doogar & Co.
- Profession: Chartered Accountant
- Location: Hyderabad
- Profile: The firm possesses professional expertise to provide services in the fields of Auditing and Accounting.
Appointment Details
- Date of Re-appointment: May 23, 2026
- Term: For conducting the internal audit of the company for the Financial Year 2026-27.
- Reason for Change: Re-appointment.
Meeting & Administrative Details
- Meeting Date: May 23, 2026
- Meeting Commencement: 5:45 P.M.
- Meeting Conclusion: 6:30 P.M.
- Compliance Officer: Vattapalli Arun (V Arun), Company Secretary & Compliance Officer (Membership No. A76806)
- Regulatory Reference: SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Financial & Operational Impact
The disclosure does not quantify any financial or operational impact resulting from this reappointment.