Key Decision and Date
Based on the recommendation of the Audit Committee, the Board of Directors of the Company approved the appointment of M/s. NKM and Associates, Company Secretaries in Practice (CP No. 20414), as the Secretarial Auditor of the Company. The decision was made at the Board Meeting held on May 29, 2026.
Details of the Appointed Firm
Firm Name: M/s. NKM and Associates
Proprietor: Ms. Nikita Kedia
Firm CP No.: 20414
Firm Structure: Sole Proprietorship
Headquarters: Mira Road, Mumbai
Year Established: 2018
Profile of the Lead Practitioner
Name: Ms. Nikita Kedia
Qualifications: Qualified Company Secretary, holding degrees in Law and Commerce.
Experience: Over 8 years of professional experience in Corporate and Securities Law, Secretarial Audit, IPO due diligence, Listing Compliances, and other regulatory matters.
Firm Expertise and Credentials
The firm has handled compliance for both private and listed companies and holds expertise in SEBI, NSE, and BSE-related regulations. NKM & Associates also holds a valid Peer Review Certificate.
Board Meeting Details
The Board Meeting commenced at 01:10 p.m. and concluded at 04:00 p.m. on May 29, 2026.