Key Decision
The Board of Directors of the Company, at its meeting held on 27th May 2026, approved the appointment of M/s. Chethan Nayak & Associates, Company Secretaries as the Secretarial Auditors of the Company.
Details of Appointment
- Firm Registration Number (FRN): P2013KR029100
- Peer Review Certificate No.: 3095/2023
- Term of Appointment: Five (5) consecutive years
- Period Covered: Commencing from the financial year 2025-2026 and concluding with the financial year 2029-2030.
- Condition: The appointment is subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.
Firm Profile
M/s. Chethan Nayak & Associates is described as a leading firm of Practicing Company Secretaries with over 25 years of experience. The firm is peer-reviewed and registered with the Institute of Company Secretaries of India (ICSI). Its expertise includes Corporate Governance, Compliance, Secretarial Audits, Compliance Audits, Due Diligence, corporate laws, securities laws, foreign exchange management, and mergers and acquisitions. The firm services both listed and unlisted companies.
Meeting Details
The Board meeting where this decision was made commenced at 5:00 p.m. and concluded at 5:20 p.m. on 27th May 2026.
Financial Impact
No financial impact, quantified or otherwise, is disclosed in the filing.
Other Disclosures
The disclosure confirms that there is no applicable relationship between the newly appointed auditors and the Directors of the Company.
The intimation was signed and submitted by Jessica Juliana Mendonca, Company Secretary & Compliance Officer (Membership No.: A25316), on 27th May 2026 at 17:39:24 IST.