Key Details of Appointment
- Secretarial Auditor: M/s SS Lunkad and Associates, Practicing Company Secretaries (COP: 20418)
- Appointment Date: Approved by Board of Directors on September 4, 2026
- Term: Five consecutive financial years from FY 2026-27 to 2030-31 (April 1, 2026 to March 31, 2031)
- Effective Date: September 4, 2026
- Approval Process: Recommended by Audit Committee and approved by Board of Directors
Conditions and Requirements
- The appointment is subject to approval by shareholders at the forthcoming Annual General Meeting
- The disclosure is made in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026
Auditor Profile
M/s SS Lunkad and Associates has over 5 years of post-qualification experience in:
- Secretarial and legal matters of various companies
- Statutory compliances under SEBI Regulations
- Stock Exchange Listing Agreements
- FEMA compliance
- Company Law and related statutory acts
Financial Impact
Financial impact not quantified in the disclosure.