Key Decision

Board of Directors re-appointed M/s Akhilesh Agarwal & Associates, Chartered Accountants, New Delhi, as Internal Auditor of the Company for the financial year 2026-2027.

Basis of Appointment

  • Pursuant to Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014
  • Based on recommendation of the Audit Committee of the Company

Effective Date and Term

Re-appointment effective from September 2, 2026 for the financial year 2026-27.

Remuneration Details

Remuneration amount to be decided by the Board of Directors based on recommendation of the Audit Committee.

Auditor Profile

M/s Akhilesh Agarwal & Associates has been working in the field of quality auditing, assurance, and taxation. The firm has accorded consent to act as Internal Auditor and is qualified and eligible for appointment as per requirements of the Companies Act, 2013.