The Board of Directors, at its meeting held on Saturday, May 30, 2026, approved the appointment of M/s. S K Doshi & Associates, Chartered Accountants, as the Internal Auditors of the Company. This appointment was made based on the recommendation of the company's Audit Committee and is for the financial year 2026-2027, effective from May 30, 2026.
The appointed firm, M/s. S K Doshi & Associates, was formed in the year 1986 and provides professional services. The firm possesses extensive expertise in Internal Audit and has experience in areas including accounts, audit, taxation, and other related services.
The disclosure explicitly states that there is no applicable relationship between the directors of the company and the newly appointed internal auditor, confirming that the auditor is not related to any directors.
This disclosure is made for information and records.