Key Decision
Board of Directors approved the appointment of Ms. Shravan A. Gupta & Associates, Company Secretaries (Firm Registration No.: S2013MH230000) as Secretarial Auditors of the Company.
Appointment Terms
The appointment is for a term of Five (5) consecutive years, commencing from FY 2026-27 until FY 2030-31.
Approval Requirement
The appointment is subject to approval of the Members of the Company at the ensuing Annual General Meeting (AGM).
Firm Profile
Ms. Shravan A. Gupta & Associates is a firm of Practising Company Secretaries with:
- Strong track record in delivering strategic, research-driven corporate advisory solutions
- Domain expertise in Corporate Laws, SEBI regulations, Insolvency & Bankruptcy Code, and Compliance Management
- Experience in conducting comprehensive Secretarial Audit under Section 204 of Companies Act, 2013
- Led by CS Shravan A Gupta, Associate Member of ICSI with 15 years of experience
- Sector expertise across secretarial, legal, FEMA law, LODR, Companies Act 2013 and other Indian regulations
Financial Impact
Financial impact not quantified in the disclosure.