Mafatlal Industries Limited has disclosed the appointment of new statutory auditors pursuant to Regulation 30 of SEBI Listing Regulations.
Nature of Disclosure: The company is intimating the appointment of new statutory auditors following board approval.
Key Decision: The Board of Directors, at its meeting held on 7th August, 2026, approved the appointment of M/s Deloitte Haskins & Sells Chartered Accountants LLP as Statutory Auditors of the company. This approval was based on the recommendations of the Audit Committee of the Directors.
Auditor Details:
- Firm Name: Deloitte Haskins & Sells Chartered Accountants LLP
- ICAI Firm Registration No.: 117364W/W100739
- Constitution: Limited Liability Partnership (LLP) converted w.e.f. June 2, 2012
- Establishment: Constituted in 1997
- Affiliation: Part of Deloitte Haskins & Sells & Affiliates network registered with ICAI
Term of Appointment: The appointment is for a term of five years commencing from the conclusion of the 113th Annual General Meeting (to be held in FY 2027-28) until the conclusion of the 118th Annual General Meeting (to be held in FY 2031-32).
Approval Requirement: The appointment is subject to approval by the Members of the company at the 113th Annual General Meeting.
Current Auditor Status: M/s Price Waterhouse Chartered Accountants LLP (ICAI Firm Registration No.: 012754N/N500016) will continue as the statutory auditors of the Company until the conclusion of the 113th AGM. This marks the completion of their second consecutive term of 5 years.
Regulatory Reference: The disclosure is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO49/14/14(7)2025-CFD-PoD2/I/3762/2026 dated January 30, 2026.
Financial Impact: Not quantified in the disclosure.
Effective Date: The new appointment will become effective after shareholder approval at the 113th AGM (FY 2027-28).