The Board of Directors, at its meeting held on Saturday, May 30, 2026, approved the appointment of M/s Akash Saxena & Co., Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2026-27. This appointment was made based on the recommendation of the Audit Committee.
Details of Appointment
- Reason for Change: Appointment of M/s Akash Saxena & Co. as Internal Auditor
- Date of Appointment: May 30, 2026 (approved in Board Meeting)
- Term of Appointment: Financial Year 2026-27
Auditor Profile
M/s Akash Saxena & Co. is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India (ICAI). The firm provides professional services including internal audit, statutory audit, taxation, financial advisory, and compliance advisory services. The firm has experience in conducting internal audits, risk assessment, and evaluation of internal financial controls for companies across various sectors.
Additional Information
The disclosure confirms that relationships between directors are not applicable to this appointment.
The disclosure was signed by Anjali Shukla, Company Secretary, and submitted to the Bombay Stock Exchange Limited.