The Board of Directors, in its meeting held on 11th August 2026, considered and approved the appointment of Ms. Anagha Godse as the Internal Auditor of the company. This decision was based on the recommendation of the company's Audit Committee. The appointment is effective immediately from the date of the board meeting, i.e., 11th August 2026.
Details of the Appointee (As per Annexure A)
Name: Ms. Anagha Godse
Reason for Appointment: Appointment as Internal Auditor of the company with immediate effect.
Date of Appointment: 11th August 2026
Qualifications & Certifications:
- Ms. Anagha Godse is a qualified Chartered Accountant (CA).
- She is a Certified Internal Auditor (CIA).
- She is a Certified Fraud Examiner (CFE).
Experience: Ms. Godse has over 27 years of distinguished experience. Her expertise spans across finance, consulting, legal business intelligence, internal audit, risk management, and assurance services. She has led audits and compliance for operational and corporate finance areas across various industry sectors. Her work has focused on identifying corporate governance gaps and implementing effective risk management and mitigation practices.
Disclosure of Relationship: The disclosure states that there is no applicable relationship between the appointee and the company or its directors.
The company has requested the stock exchanges to take this information on record and disseminate it on their respective websites.