The Board of Directors of the Company, at its meeting held on Tuesday, 28th July, 2026, based on the recommendation of the Audit Committee, has considered, approved, and recommended the following matter to the Members of the Company for their approval:
- Appointment of M/s. DMJ & Partners, Company Secretaries, as the Secretarial Auditors of the Company
- Term: Five (5) consecutive years
- Commencement: From the conclusion of the 8th Annual General Meeting
- Conclusion: Till the conclusion of the 13th Annual General Meeting
- Subject to: Approval of the Members of the Company at the ensuing Annual General Meeting
Details of Appointment
Date of Approval: 28th July, 2026
Approving Body: Board of Directors based on Audit Committee recommendations
Term: 5 years from conclusion of ensuing AGM till conclusion of 13th AGM
Auditor Firm Profile
Name: M/s DMJ & Partners
Nature: Multidisciplinary firm of Company Secretaries
Services: Comprehensive corporate, legal, and regulatory advisory services across India
Specializations: Corporate governance, secretarial audits, SEBI and FEMA compliances, NCLT matters, NBFC advisory, and business restructuring
Experience: Led by experienced partners with over 30 years of combined professional experience
Client Sectors: BFSI, infrastructure, fintech, media, and start-ups
Service Approach: Partner-driven solutions across the entire corporate lifecycle
Disclosure Status
Relationships between directors: Not Applicable
Financial impact: Not quantified in the disclosure