Change in Statutory Auditors – GVP Infotech Limited
Outgoing Auditor
Not Specified
Incoming Auditor
Name of the New Audit Firm: K Chetan & Associates
Firm Registration Number (FRN): Not Specified
Term of Appointment and Validity: Appointed as Internal Auditor for the financial year 2026-27.
Interim Appointment or Subject to Shareholder Approval: Not Specified
Qualifications or Professional Standing: The firm is a Chartered Accountant firm based in Ahmedabad, founded and led by CA Chetan Kumar. It possesses in-depth expertise in Auditing & Assurance, Risk Advisory, Forensic Services, Direct Taxation, Indirect Taxation, and Outsourcing Services.
Board / Committee Meeting Details
Date and Name of the Meeting: Meeting of the Board of Directors of the Company held on August 26, 2026.
Resolutions or Approvals: The Board approved the appointment of M/s. K. Chetan & Associates as the Internal Auditor based on the recommendation of the Audit Committee.
Meeting Timing: The meeting commenced at 4:00 p.m. and concluded at 4:17 p.m.
Regulatory Compliance Statement (SEBI LODR, Circulars)
The disclosure is made pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations. It also complies with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated July 13, 2023.
Annexures / Firm Profiles
Annexure-A provides a brief profile of K Chetan & Associates, describing its mission to support businesses and individuals in achieving financial and regulatory goals with professionalism and integrity.
Other Corporate Information
The letter was digitally signed by Dhaval Mistry, Director (DIN: 03411290), on behalf of GVP Infotech Limited.