The disclosure is also made in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Internal Auditors
Five firms have been appointed as Internal Auditors for the Financial Years 2026-27 and 2027-28:
- S Ramanand & Co. - for the Corporate Office
- S Guha and Associates - for the Eastern Region
- Bansal & Co - for the Northern Region
- B M Chatrath & Co. LLP - for the Southern Region
- J N Sharma & Co. - for the Western Region
The brief profile for these appointments will be shared separately. The disclosure confirms there are no relationships between directors relevant to these appointments.
Cost Auditor
M/s SAH & Company, Cost Accountants, has been appointed as the Cost Auditor of the Company to conduct the audit of cost records made and maintained by the Company for the Financial Year 2026-27.
The brief profile for this appointment will be shared separately. The disclosure confirms there are no relationships between directors relevant to this appointment.
The letter was digitally signed by JASMEET SINGH MARWAH, Company Secretary & Compliance Officer (FCS 8075), on July 8, 2026.