Key Details of Appointment

  • M/s. G R Shah & Associates, Practicing Company Secretaries, has been appointed as Secretarial Auditor of the Company with immediate effect
  • The appointment was made on the recommendation of the Board Audit Committee
  • The term covers Secretarial Audit for Financial Year 2025-26 and Financial Year 2026-27
  • Date of appointment: 22nd July, 2026

Auditor Profile Details

  • Name of Secretarial Auditor: M/s. G R Shah & Associates, Practicing Company Secretaries
  • Proprietor: Mr. Gaurang Shah
  • Experience: More than a decade of professional experience in corporate laws, legal and regulatory compliance, secretarial compliances, ROC matters under Companies Act 2013, listing and SEBI compliances, corporate governance, secretarial audits, FEMA compliances, management consultancy, compliance reporting, and advisory services
  • Location: Ahmedabad

Additional Notes

  • The disclosure confirms no relationships between directors require disclosure for this appointment
  • The company has manufacturing and sales departments in Rajkot, Gujarat