Key Appointments and Details
1. Cost Auditor Appointment
The Board of Directors, based on the recommendation of the Audit Committee, approved the appointment of M/s. Kewlani & Associates, Cost Accountants (Firm Registration No. 003362), as Cost Auditor of the Company for FY 2026-2027.
Appointment Details:
- Reason for change: Appointment
- Date of appointment: May 29, 2026
- Term of appointment: April 1, 2026 to March 31, 2027
- Firm profile: Kewlani & Associates is a cost & management accountant firm based in Ahmedabad-Gujarat, specializing in management consultancy, export consultancy, costing and pricing consultancy. Since 2012, the firm has offered expertise in costing and pricing strategies. Their portfolio includes Leading Ship Breaking Companies, Metal & Steel Industry Companies, India top Plastic & Packaging manufacturing companies.
- Relationships between Directors: Not Applicable
2. Internal Auditor Appointment
The Board approved the appointment of Mr. Satish Diwate as Internal Auditor of the Company for FY 2026-2027.
Appointment Details:
- Reason for change: Appointment
- Date of appointment: May 29, 2026
- Term of appointment: April 1, 2026 to March 31, 2027
- Profile: Mr. Satish Diwate is a Bachelor of Arts (B.A.) graduate from Mumbai University with over 26 years of experience in Accounts and Finance. He possesses expertise in accounting, financial management, banking, taxation, budgeting, audit coordination, and statutory compliance.
- Relationships between Directors: Not Applicable
Meeting Information
- Board meeting date: May 29, 2026
- Meeting timing: Commenced at 03:30 p.m. and concluded at 04:15 p.m.