Document Title: Appointment of Internal Auditor for FY 2026-27
Summary of Key Information:
Nature of Filing / Announcement: Appointment of Internal Auditors
Date of Board Meeting / Approval: 23rd June, 2026
Board Meeting Timing: Commenced at 03:00 PM and concluded at 03:30 PM
Regulatory Disclosures:
Internal Auditor Appointment: M/s. DCJ & Associates, Chartered Accountants (Firm Registration Number: 0015039C) appointed as Internal Auditors
Appointment Term: For the Financial Year 2026-27
Reason for Change: Re-appointment
Date of Appointment: 23rd June, 2026
Auditor Profile: Reputable Chartered Accountants firm established in 2009 with 5 fellow Chartered Accountants as partners and collectively possessing more than 30 years of rich experience
Director Relationships: No relationships disclosed between directors and the auditor (NA)
Regulatory Compliance: Filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026
Legal Basis: Appointment made pursuant to Section 138 of the Companies Act, 2013
Company Contact Information:
Office Address: BG-223, Sanjay Gandhi Transport Nagar, GT Karnal Road, New Delhi-110042