Appointment Details
The Board of Directors, in their meeting held on Wednesday, 2nd September 2026 at the Registered office of the Company, approved the appointment of M/s SS Lunkad and Associates Practicing Company Secretaries as the Secretarial Auditor of the Company. The appointment was made on the recommendation of the Nomination and Remuneration Committee of the Company.
Term of Appointment
The appointment is for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31 (1st April 2026 to 31st March 2031).
Approval Requirement
The appointment is subject to the approval of shareholders at the forthcoming Annual General Meeting.
Auditor Profile Details
M/s SS Lunkad and Associates has over 05 years of post-qualification experience in the field of Secretarial and Legal matters of various companies. The firm has exposure in statutory compliances under SEBI Regulations, Stock Exchange Listing Agreements, FEMA, Company Law and related Statutory Acts.
Effective Date
The effective date of appointment is 2nd September 2026.