Change in Director / Key Managerial Personnel
Not applicable to this disclosure. The filing concerns the appointment of an internal auditor, not a change in director or key managerial personnel.
Key Financial or Operational Approvals
The Board of Directors of Niraj Ispat Industries Limited, at their meeting held on Saturday, 25th July 2026, considered and approved the following item:
- Appointment of M/S Vipin Kumar & Company (Chartered Accountant) as the Internal Auditor of the company for the Financial Year 2026-2027.
The term of appointment commences for the Financial Year 2026–27 and remains effective until the end of the said financial year, unless terminated earlier in accordance with the applicable terms. The effective date of reappointment is July 25, 2026.
Strategic or Business Context
No strategic or business context, outlook, or commentary was provided in the disclosure.
Any Other Material Information
Brief Profile of Internal Auditor: Mr. Vipin Kumar of M/S Vipin Kumar & Company is a Chartered Accountant registered with the Institute of Chartered Accountants of India (ICAI), New Delhi. He possesses 36 years of professional experience.
Regulatory Compliance: The disclosure is made pursuant to Regulation 30 read with the Para- A of Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.
Company & Signatory: Niraj Ispat Industries Limited (CIN: L27106DL1985PLC021811). The disclosure was signed by Chaitanya Chaudhry, Director and CEO (DIN: 06813394).