Key Details of Appointment
The Board of Directors at its meeting held on September 7, 2026, based on the recommendation of the Audit Committee, has approved and recommended the appointment of CA Riddhi Kishor Trivedi, Chartered Accountants (Membership No: 611547) as the Statutory Auditors of the Company. The appointment is subject to shareholder approval at the ensuing Annual General Meeting.
Term of Appointment
The proposed term is for five consecutive years, commencing from the conclusion of the 41st Annual General Meeting until the conclusion of the 46th Annual General Meeting.
Auditor Profile and Qualifications
CA Riddhi Kishor Trivedi is a practicing Chartered Accountant with 5 years of post-qualification experience in statutory auditing, taxation, financial planning, and corporate compliance. The auditor is based in Mumbai and provides comprehensive advisory services to corporate entities, small and medium enterprises (SME), and individual clients.
Registered Office Details
The registered office of the audit firm is located at 106/ Jamuna, Ganga Jamuna CHS, S V Road, Opp. Namita Hospital, Dahisar East, Mumbai-400068.
Document References
The disclosure is made pursuant to Regulation 30 of SEBI Listing Regulations and references SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.