Change in Director / Key Managerial Personnel

  • Appointment of Statutory Auditors to fill casual vacancy caused by resignation of previous auditors
  • M/s. PPKG & Co., Chartered Accountants (Firm Registration No. 009655S) appointed as new Statutory Auditors
  • Effective date of appointment: 29th August, 2026
  • Term of appointment: Until the conclusion of the ensuing Annual General Meeting (AGM)
  • Appointment subject to approval/ratification of shareholders at a General Meeting within prescribed statutory timelines

Brief Profile of New Auditors

  • M/s. PPKG & Co. is a Chartered Accountancy firm established in 2002
  • Registered office located in Hyderabad
  • Comprises five partners
  • Firm provides professional services in areas of Audit, Assurance, Taxation, Banking Audit, Internal Audit, Project Finance, Corporate Law, Regulatory Compliances, and Consultancy
  • Has experience serving public and private companies, Public Sector Undertakings, and banks across various sectors
  • Expertise in statutory audits, GST, internal checks, and systems audits

Previous Auditor Details

  • Casual vacancy caused by resignation of erstwhile Statutory Auditors, M/s. PRSV & Co. LLP Chartered Accountants (Firm Registration No. S200016)

Additional Board Approval

  • Board approved and recommended to shareholders the appointment of M/s. PPKG & Co. as Statutory Auditors from conclusion of ensuing 20th Annual General Meeting until conclusion of 25th AGM
  • This appointment subject to approval of shareholders at the ensuing AGM