Key Decision and Date
The Board of Directors in their meeting held on 28th May 2026 approved the re-appointment of Mr. Akhilesh Kumar, Manager (F&A) as the Internal Auditor of the Company for the Financial Year 2026-27.
Annexure Details (Annexure-A)
The annexure provides the following specific details regarding the re-appointment:
- Reason for Change: Re-appointment to Comply with the Companies Act, 2013 and the requirements under SEBI (LODR) Amendment Regulations, 2015
- Date of Appointment: 28th May, 2026
- Brief Profile: Mr. Akhilesh Kumar is the Manager (F&A) in Catvision Limited having requisite experience in compliance and audit matters.
Signatory and Role
The disclosure was signed by Dilip Das, Company Secretary & CFO of Catvision Limited, on 28th May 2026 at 18:21:14.
Financial Impact
No financial impact quantified in the disclosure.