Key Decision
Board of Directors at their meeting held on September 08th, 2026 (05:45 P.M to 06:30 P.M) at the Registered Office of the company (1003, 10th Floor, Vikram Tower, Rajendra Place, New Delhi – 110008, India) considered and recommended the ratification of the appointment of M/s Parul Agrawal & Associates as Secretarial Auditor of the company.
Conditions and Approval Requirements
The appointment is subject to the approval of shareholders at the ensuing Annual General Meeting.
Details of Secretarial Auditor
Name: M/s Parul Agrawal & Associates
Reason for Change: Appointment
Nature of Firm: Peer reviewed Firm of Company Secretaries (Peer Review No. 3397/2023)
Date of Appointment: 08.09.2026 (subject to shareholder approval)
Brief Profile: Delhi based Practising CS Firm providing professional services in the field of corporate and SEBI laws.
Disclosure of relationship between Director Inter se: Not applicable