Summary of Key Information:
Nature of Transaction / Event:
Appointment of Cost Auditor
Date of Transaction:
23/07/2026
Appointed Individual:
CMA Vaibhav Prabhakar Joshi, Practicing Cost Accountant
Professional Credentials:
- Membership No. 15797
- Firm Registration No. 101329
Term of Appointment:
Financial Year 2026-27
Approval Authority:
- Board of Directors of the Company
- Based on recommendation of Audit Committee
Board Meeting Details:
- Date: 23 July, 2026
- Commencement: 11:30 am (IST)
- Conclusion: 2:20 pm (IST)
Auditor Profile:
Mr. Vaibhav Prabhakar Joshi, FCMA, MBA (Finance), SAP Certified Solution Consultant (FICO)
- Seasoned cost management and finance professional with over 32 years of experience
- Expertise in corporate finance, accounting, ERP implementation, business process management and strategic consulting
- Previously held senior leadership roles with Tata International Limited and other reputed organizations
- Currently engaged in professional consulting and advisory assignments in cost audits, cost management, product costing, finance, ERP systems and business transformation
Relationships Disclosure:
Not Applicable (as per Annexure A, item d)