Key Decisions and Approvals

Statutory Auditor Appointment

  • Appointment: M/s. Price Waterhouse Chartered Accountants LLP (Firm Registration Number 012754N/N500016) appointed as Statutory Auditors
  • Term: Five consecutive years
  • Effective Period: From conclusion of the 14th AGM (November 6, 2026) until conclusion of the 19th AGM (to be held in 2031)
  • Reason for Change: Completion of existing Statutory Auditor Deloitte Haskins & Sells LLP's tenure
  • Approval Process:
  • Audit Committee and Board recommended and approved on October 5, 2026
  • Shareholders approved at 14th AGM held on November 6, 2026

Secretarial Auditor Appointment

  • Appointment: M/s. V Sreedharan and Associates, Company Secretaries (Firm Registration No. P1985KR14800, Peer Review Number: 5543/2024) appointed as Secretarial Auditor
  • Term: Five consecutive years
  • Effective Period: From conclusion of the 14th AGM until conclusion of the 19th AGM (2031)
  • Reason for Change: First-time appointment of Secretarial Auditors for the company
  • Approval Process:
  • Board approved on October 5, 2026
  • Shareholders approved at 14th AGM held on November 6, 2026

Auditor Profiles

Price Waterhouse Chartered Accountants LLP

  • Establishment: 1991 (converted to LLP in 2014)
  • Registration: Firm Registration No. 012754N/N500016
  • Network: Member firm of Price Waterhouse & Affiliates (Network Registration No. NRN/E/14)
  • Office Locations: Registered office at Sucheta Bhawan, 11A Vishnu Digambar Marg, New Delhi - 110 002 with 17 branch offices across India
  • Staff Strength: More than 120 Assurance Partners as of April 1, 2026
  • Services: Primarily auditing and assurance services
  • Experience: Audits various companies listed on Indian stock exchanges, holds valid peer review certificate

V Sreedharan and Associates

  • Experience: Over 30 years in corporate law services
  • Specialization: Secretarial Audit and corporate law matters
  • Services: Incorporation of Companies and LLPs, Secretarial Audit for listed companies, Voluntary Winding up, Scrutinizer services, NCLT appearances
  • Registration: Firm Registration Number P1985KR14800 with valid Peer Review Certificate

Meeting Details

  • Event: 14th Annual General Meeting
  • Date: November 6, 2026
  • Timing: 11:00 AM to 12:43 PM (IST)
  • Purpose: Approval of auditor appointments

Compliance Officer

  • Name: Deepika N. Bhandiwad
  • Designation: Company Secretary & Compliance Officer
  • Membership No: A46156