The disclosure includes an Annexure-A providing detailed information as required by SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024:
- Reason for change: Appointment of M/s. Mehta Tanna & Associates as Internal Auditor
- Date of appointment: 27th May, 2026
- Term of appointment: For the financial year 2026-27 on such terms and conditions as may be agreed between the Company and the Internal Auditor
- Brief profile: M/s. Mehta Tanna & Associates is a Chartered Accountants firm established in the year 2026 that provides various services in Audit and Assurance, Tax Consultancy services, GST overview and Consultation. The firm assists clients in improving financial reporting processes and complying with Accounting Standards through statutory, internal and tax audits, as well as internal controls review.
- Disclosure of relationships between directors: Not Applicable
The communication was signed by Parag Sharadchandra Kothari, Executive Chairman and Managing Director (DIN: 00184852), and addressed to the Corporate Relationship Department of BSE Limited.