Key Decision
Board of Directors meeting held on Tuesday, August 4, 2026 at the Registered office of the Company (A-13, Royal Industrial Estate, Naigaon Cross Road, Wadala (West), Mumbai – 400031) considered and approved the appointment of Internal Auditor.
Appointment Details
- Appointment: M/s. Kamdar Desai & Patel LLP, Chartered Accountants appointed as Internal Auditor
- Basis of Appointment: Based on recommendation of the Audit Committee
- Legal Basis: Pursuant to Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014
- Term: Financial Year 2026-27 (01.04.2026 to 31.03.2027)
- Date of Appointment: 4th August, 2026
Auditor Profile
M/s. Kamdar Desai & Patel LLP is a firm of Chartered Accountants having experience in:
- Internal audit
- Statutory audit
- Taxation
- Risk management
- Financial reporting
- Internal financial controls
- Corporate advisory services
Relationships
Relationship with Directors: Not Applicable
Financial Impact
Financial impact not quantified in the disclosure.