Ranjeet Mechatronics Appoints Kriya Shah Internal Auditor

Ranjeet Mechatronics Limited has made a regulatory disclosure regarding the appointment of its Internal Auditor.

The Board of Directors, at their meeting held on Friday, July 10, 2026, approved the appointment of Ms. Kriya Dipakbhai Shah as the Internal Auditor of the company for the financial year 2026-27. The appointment is made in terms of Section 138 of the Companies Act, 2013 for undertaking the Internal Audit of the Company.

Key Details of the Appointment:

• Date of Appointment: July 10, 2026
• Term of Appointment: For the financial year 2026-27
• Appointee's Profile: Ms. Kriya Shah is an Associate Member of the Institute of Company Secretaries of India (ICSI). Her experience includes Corporate Law, Corporate Governance, SEBI-related matters, accounts, and audit. She has practical exposure to secretarial compliances, financial reporting, statutory and internal audit support, regulatory compliance, and corporate advisory services. She has also completed her Bachelor graduation in Commerce (B.Com.).
• Relationship with Directors: The disclosure states "Not Applicable" for relationships between directors and the appointee.