P G Foils Appoints Varsha Gyanani Internal Auditor

Key Decision

The Board of Directors of P G Foils Limited approved the appointment of CA Varsha Gyanani as Internal Auditor of the Company for FY 2026-27. The appointment was made based on the recommendation of the Audit Committee and approved by the Board in its meeting held on 28th May, 2026.

Appointee Details

CA Varsha Gyanani is a Chartered Accountant with Membership Number 479062. The disclosure notes she has good expertise in the field of audit, specifically in Companies Audit and Income Tax Audit.

Additional Information

The annexure clarifies that the disclosure regarding relationships between directors is not applicable as this is an auditor appointment, not a director appointment.