Change in Director / Key Managerial Personnel

This disclosure does not contain information about changes in directors or key managerial personnel.

Key Financial or Operational Approvals

Appointment of Auditors

  • The Board of Directors, on the recommendation of the Audit Committee, approved the appointment of M/s. Bhargavi Priya and Associates, Chartered Accountants (FRN: 021428S) as Statutory Auditors of the Company.
  • The appointment term is from FY 2018-19 up to FY 2025-26, which includes the Corporate Insolvency Resolution Process (CIRP) period.
  • The appointment is subject to approval by shareholders at the ensuing Annual General Meeting (AGM).
  • The Board also approved the appointment of T Durga Pallavi, Company Secretaries (a peer-reviewed firm with Peer Review Certificate No. 3876/2023) as Secretarial Auditor of the Company.
  • This appointment is also for a term from FY 2018-19 to FY 2025-26 (including CIRP period), subject to shareholder approval at the AGM.

Other Board Approvals

  • The Board approved changing the registered office of the company to: Level 3, Plot No 13, Green Lands Colony, Gachibowli, Seri Lingampally, K.V.Rangareddy, Hyderabad, Telangana, 500032.
  • The Board authorized Mr. N V Rao (Managing Director) and Mr. Mallour Rajesh Kumar (Director) to sign documents pertaining to NCLT, BSE, NSE, CDSL, NSDL, and other necessary regulatory bodies from time to time.

Strategic or Business Context

This disclosure does not contain strategic or business context information.

Any Other Material Information

Auditor Profiles

Statutory Auditor - M/s. Bhargavi Priya and Associates:

  • The firm has a proven track record of successful execution of assignments with due diligence for reputed companies in India.
  • They have vast experience in statutory audit, internal audit, tax audit, revenue audit, and stock audit of manufacturing companies.
  • The firm is registered with the Institute of Chartered Accountants of India (ICAI) and holds a valid Peer Review certificate.
  • There is no disclosed relationship between the auditor and the company's directors.

Secretarial Auditor - T Durga Pallavi:

  • Provides professional services in corporate planning & restructuring, mergers & acquisitions, corporate laws, corporate secretarial, NBFC, SEBI-related matters, and corporate advisory services.
  • The firm is peer-reviewed with a certificate issued by the Institute of Company Secretaries of India (ICSI).
  • Has approximately 15 years of experience in providing secretarial services.
  • Is well-equipped to carry out comprehensive Secretarial Audit in accordance with Section 204 of the Companies Act, 2013.
  • Is related to Mr. Mallour Rajesh Kumar, a director of the company.

Meeting Details

  • The Board meeting was held on June 25th, 2026.
  • The meeting commenced at 11:00 a.m. IST and concluded at 12:00 p.m. IST.
  • The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.