Date: July 9, 2026

KMP / Board / Auditor Changes

Cost Auditors Appointment

  • Firm: M/s SAH & Company, Cost Accountants
  • Experience: Over 11 years in cost and management accounting services
  • Specialization: Cost Audit, Stock Audit, Cost Consultancy, Management Consultancy, and allied advisory services
  • Client Base: Extensive experience with large corporates including listed companies
  • Team: Supported by a team of qualified professionals

Internal Auditors Appointment (Regional Structure)

1. Corporate Office Auditor

  • Firm: M/s S Ramanand Aiyar & Co., Chartered Accountants
  • Experience: 75 years old professional firm
  • Specialization: Audit experience in Large Companies including Listed Companies
  • Team: 19 Partners and 10 Professionally Qualified Staff

2. Eastern Region Auditor

  • Firm: M/s S Guha and Associates, Chartered Accountants
  • Experience: 66 years old professional firm
  • Specialization: Audit experience in Large Companies including Listed Companies
  • Team: 21 Partners and 3 Professionally Qualified Staff

3. Northern Region Auditor

  • Firm: M/s Bansal & Co, Chartered Accountants
  • Experience: 75 years old professional firm
  • Specialization: Audit experience in Large Companies including Listed Companies
  • Team: 16 Partners and 18 Professionally Qualified Staff

4. Southern Region Auditor

  • Firm: M/s B M Chatrath & Co. LLP, Chartered Accountants
  • Experience: 70 years old professional firm
  • Specialization: Audit experience in Large Companies including Listed Companies
  • Team: 16 Partners and 6 Professionally Qualified Staff

5. Western Region Auditor

  • Firm: M/s J N Sharma & Co., Chartered Accountants
  • Experience: 73 years old professional firm
  • Specialization: Audit experience in Large Companies including Listed Companies
  • Team: 14 Partners and 1 Professionally Qualified Staff

Board Meeting Outcomes

  • All appointments were approved by the Board of Directors at their meeting held on Wednesday, July 8, 2026
  • The appointments are effective from the date of board approval

Other Operational / Legal / Strategic Disclosures

  • The document serves as a regulatory compliance disclosure to BSE Limited
  • Reference: Letter dated July 8, 2026 of even number
  • Signed by Jasmeet Singh Marwah, Company Secretary & Compliance Officer (FCS 8075)
  • Digital signature timestamp: July 9, 2026 at 16:05:32 +05:30