NAVA LIMITED
Key Decision and Dates
The Board of Directors at its meeting held on November 12, 2026, based on the review and recommendations of the Audit Committee, recommended the appointment of B S R and Co, Chartered Accountants (Firm Registration No. 128510W) as the Statutory Auditors of the Company.
The proposed term is for 5 (five) consecutive years from the conclusion of the 55th Annual General Meeting (AGM) of the Company to be held in the year 2027 until the conclusion of the 60th AGM to be held in the year 2032.
Reason for Change
The appointment follows the retirement of the existing Statutory Auditors, Walker Chandiok & Co LLP, Chartered Accountants (ICAI Firm Registration No. 001076N/N500013), who will retire at the conclusion of the 55th Annual General Meeting in 2027 upon completion of their second consecutive term of five years.
Approval Requirement
The appointment is subject to approval of the Members of the Company at the 55th AGM to be held in 2027.
Auditor Profile Details
B S R and Co was constituted on September 01, 2007, as a partnership firm with registration number 128510W. The registered office is at 14th floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Centre, Western Express Highway, Goregaon (East), Mumbai – 400063.
The firm is a member entity of B S R & Affiliates, a network registered with the Institute of Chartered Accountants of India. B S R and Co is registered in Mumbai, Gurgaon, Bangalore and Hyderabad, and together with its member firms has around 4000+ staff and 200+ Partners.
The firm audits various companies listed on Stock Exchanges in India including companies in industrial manufacturing, power generation and agriculture sectors.
Document Availability
This document is made available on the company website at https://www.navalimited.com/investors/stock-exchange-disclosures/disclosures/.