The Board Meeting commenced at 04:30 P.M. (IST) and concluded at 04:45 P.M. (IST).
Details of Appointment
- Name of Auditors: M/s. Richa S. & Co., Company Secretaries in Practice
- Reason for Change: To fill the vacancy caused due to the resignation of the previous Secretarial Auditor
- Date of Appointment: Effective from May 23, 2026 (w.e.f. 23-05-2026)
- Term of Appointment: The appointment shall be valid until the conclusion of the ensuing Annual General Meeting
Auditor Profile
- Firm Name: Richa S. & Co.
- Membership No.: FCS 7624
- C.O.P. No.: 22849
- Peer Review Certificate No.: 3137/2023
Brief Profile: M/s. Richa S. & Co. is a professional firm led by CS Richa Sharma (FCS, M. Com, LLB, DLL, DIA) with expertise in Corporate Laws, Secretarial Compliances, SEBI Regulations, FEMA Compliances, and Legal Advisory services. The firm provides services including Secretarial Audit, Corporate Governance advisory, Stock Exchange compliances, certifications under various laws, and regulatory advisory services. The firm is supported by a team of qualified professionals with experience in handling matters under the Companies Act, 2013 and SEBI Regulations.
Additional Information
- The disclosure is made in compliance with Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30th, 2026
- There are no disclosed relationships between Directors relevant to this appointment
- The communication was signed by Rajendra Kamalakant Chodankar, Managing Director (DIN: 00665008)
Financial Impact: Not quantified in the disclosure.