Board Meeting Details
The Board of Directors meeting was held on Tuesday, 25th August 2026, commencing at 04:00 PM and concluding at 05:00 PM.
Internal Auditor Appointment
The Board approved the re-appointment of M/S. AMS & CO LLP, Chartered Accountants as internal auditors for the Financial Year 2026-2027.
Date of Re-appointment: Tuesday, 25th August, 2026
Relationship Disclosure: Not Applicable (no relationship between directors and auditors)
Auditor Profile: AMS & CO LLP is a multi-disciplinary Chartered Accountants firm established in 2010, based in Mumbai. The firm provides services including Bank Audits, Statutory Audit, Stock Audit, Tax Audit, GST Audit, Management Compliance Audit, and various advisory services to over 150 client groups. The firm is Peer Reviewed and empaneled with Reserve Bank of India.
Cost Auditor Appointment
The Board approved the appointment of Alpesh A. Lakeshri as Cost Auditor for the Financial Year 2026-2027.
Date of Appointment: Tuesday, 25th August 2026
Relationship Disclosure: Not Applicable (no relationship between directors and auditor)
Auditor Profile: Alpesh A. Lakeshri qualified as a CMA in June 2022 and started independent practice in August 2023. He has experience in preparation of cost records and cost audit regulations under Section 148 of the Companies Act, 2013. Previously, he spent four and a half years with Kirit Mehta & Company - Cost Accountants, supervising multiple cost audit teams across various industries.
Current Cost Audit Clients: Alivira Healthcare Private Limited, Gangwal Healthcare Private Limited, Innovation Imaging Technologies Private Limited, Innvolution Healthcare Private Limited, J. Kumar NCC Private Limited, Jgsonpal Pharmaceuticals Limited, Jenburkt Pharmaceuticals Limited, Megafine Pharma (P) Limited, Piramal Pharma Limited, SeQuent Scientific Limited, Shakti Auto Industries Private Limited.
Financial Impact
No financial impact quantified in the disclosure. The appointments represent routine compliance and governance matters.