1. Resignation of Company Secretary and Compliance Officer
Mr. Aniket Arun Kokane (ACS 51571) has resigned from the positions of Company Secretary and Compliance Officer of the Company.
The resignation was accepted by the Board and becomes effective from the close of working hours on Saturday, September 19, 2026.
The reason for resignation is to pursue an alternate career opportunity outside the organization.
Mr. Kokane ceases to be Company Secretary & Compliance Officer effective September 19, 2026.
2. Appointment of New Compliance Officer
Ms. Ishita Mangesh Kokare (ACS 81144) has been appointed as Compliance Officer of the Company.
The appointment is effective from Sunday, September 20, 2026.
Ms. Kokare will be in Whole Time Employment and designated as Key Managerial Personnel of the Company.
Qualifications: Associate Member of Institute of Company Secretaries of India (Membership No. A81144) and holds a bachelor's degree in commerce from Shivaji University, Kolhapur.
Previous experience: Worked as Assistant Company Secretary of Divgi TorqTransfer Systems Limited and has been associated with the Company since 2024.
3. Appointment of Internal Auditors
M/s. P.G. Bhagwat LLP, Chartered Accountants (FRN No. 101118W/W100682) appointed as Internal Auditors of the Company.
Date of Appointment: September 09, 2026
Term of Appointment: Two years for FY2026-27 and FY2027-28
Firm Profile: Founded in 1938, over 88 years of experience, serves clients across diverse sectors including large corporates and listed companies. The firm has 4 service verticals, 15 partners, 6 office locations, and a team size of over 350.
Additional Documentation
The filing includes Annexure A (resignation details), Annexure B (appointment details), and Annexure C (internal auditor details)
Includes the resignation letter from Mr. Aniket Kokane dated September 09, 2026
