Key Details of Appointment
The Board of Directors at its meeting held on Friday, 22nd May 2026 approved the appointment of Dipika Naresh Dayma, Chartered Accountants (Firm Registration Number: 184597) as Internal Auditors of the Company.
Regulatory Basis
The appointment is made in terms of Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014, on the recommendation of the Audit Committee.
Term of Appointment
The appointment is effective from 22nd May 2026 to conduct the Internal Audit for the Financial Year 2026-27.
Auditor Profile
Dipika Naresh Dayma is an associate member of The Institute of Chartered Accountants of India with an overall working experience of 9 years. She is a practicing Chartered Accountant with expertise in Statutory Audit, Internal Audit, and Direct & Indirect Taxation. Membership No.: 184597.
Contact Details
Registered Address: Flat No. 3, Nina Housing Society, near Ashok Theatre, Pimpri, Pune 411017
Branch Address: Geetanjali Apartment, Flat 102, 37A G.T. Road, Rishra, Hooghly-712248
Relationship Disclosure
There is no disclosed relationship between the auditor and the company's directors.