Change in Statutory Auditors – HEC Infra Projects Limited
Outgoing Auditor:
Not Specified
Incoming Auditor:
Name of the New Audit Firm: M/s. Kashyap R. Mehta & Partners, Practising Company Secretaries
Firm Registration Number (FRN): P2025GJ106000
COP No.: 22435
Peer Reviewed Certificate No.: 6827/2025
Term of Appointment and Validity: 5 consecutive years (from FY 2026-27 to 2030-31), from the conclusion of 21st Annual General Meeting till the conclusion of the 26th Annual General Meeting to be held in the year 2031
Interim Appointment or Subject to Shareholder Approval: Appointment was approved by shareholders in the 21st Annual General Meeting held on September 18, 2026
Brief Profile: Kashyap R. Mehta & Partners is a partnership of Practising Company Secretaries based in Ahmedabad (Gujarat, India) delivering integrated legal & advisory services in the fields of Corporate & Allied Laws, Capital Markets and Corporate Governance. Yash K. Mehta, Managing Partner has a post qualification experience of more than 15 years and has been heading private practice since 2015. The firm offers a full spectrum of corporate, secretarial, regulatory, compliance services, and legal & regulatory services relating to various Corporate Laws and SEBI Laws and stock exchange related matters.
Board / Committee Meeting Details:
The appointment was approved by members in the 21st Annual General Meeting held on Friday, September 18, 2026
Regulatory Compliance Statement:
Disclosure made pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023
This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Other Corporate Information:
The company's registered address: B/H KANAKKALA2, SATELLITE, Ahmedabad City, Gujarat India 380015
Company Secretary: Khushi Bhatt (M.NO: A51011)