Key Appointments

Chief Financial Officer Appointment:

  • Mr. Aayush Goel has been appointed as Chief Financial Officer & Key Managerial Personnel of the company
  • Effective date: July 1, 2026
  • Appointment was approved by the Board of Directors in their meeting held on June 27, 2026
  • Based on recommendations from both the Nomination and Remuneration Committee and the Audit Committee

Internal Auditor Appointment:

  • Mr. Dilip Shah has been appointed as Internal Auditor of the company
  • Term: Financial Year 2026-27
  • Effective date: June 27, 2026
  • Appointment made under Section 138 of the Companies Act, 2013 for undertaking Internal Audit of the company
  • Recommended by the Audit Committee

Professional Profiles

Mr. Aayush Goel (CFO):

  • Qualified Chartered Accountant with rich experience in Finance and Accounts
  • Extensive expertise in designing and implementing internal financial systems
  • Strong capabilities in strengthening process controls and driving organizational financial efficiency
  • Experienced in conducting feasibility studies, strategic financial planning, and policy formulation
  • Skilled in establishing effective financial and operational control mechanisms
  • Experience encompasses Profit & Loss management, risk assessment, and mitigation strategies
  • Highly skilled in Internal Audit, Corporate Finance, Taxation, Regulatory Compliance, and Financial Reporting
  • Comprehensive understanding of Corporate Accounting, Accounting Standards, Indian Accounting Standards (Ind AS), Auditing Standards and Guidelines, Corporate Laws, Commercial Laws, and Labour Legislation
  • Began career specializing in Audit and Assurance services

Mr. Dilip Shah (Internal Auditor):

  • Chartered Accountant with extensive experience in internal audit and Internal Financial Controls

Materiality Determination Authorization

  • Mr. Sunil Kumar, Executive Director - Effective from 01.07.2026
  • Mr. Aayush Goel, Chief Financial Officer - Effective from appointment date
  • Mr. Nitin Dubey, Company Secretary - Effective from current date