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