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