Key Details of Appointment
The Board of Directors approved the appointment of Mr. Muzaffarhusen Nazirhusen Shaikh as the Internal Auditor of the Company for Financial Year 2026-27. The appointment is effective from 1st September, 2026.
Approval Process
The appointment was made during the Board meeting held on Tuesday, 1st September, 2026 at the Registered Office of the Company. The decision was based on the recommendation of the Nomination and Remuneration Committee of the Company.
Appointee Profile
Mr. Muzaffarhusen Nazirhusen Shaikh has experience of more than 4 years in the field of Internal Audit, Assurance, and Taxation.
Relationships Disclosure
None of the Key Management Personnel, Senior Management, or directors are inter-se related to Mr. Muzaffarhusen Nazirhusen Shaikh.
Financial Impact
Financial impact not quantified in the disclosure.