Change in Director / Key Managerial Personnel
Nature of change: Change in designation from Non-Executive Director to Executive Director
Name and DIN: Ms. Ashley Mehta (DIN: 08068781)
Effective date and tenure: Effective from 1st October 2026. Her office shall be liable to retire by rotation.
Brief profile and qualifications: Ms. Ashley Mehta has completed a Bachelor of Science in Civil Engineering from Rutgers, The State University of New Jersey in 2023. She has been associated with the company since 2018.
Confirmation of eligibility: Ms. Ashley Mehta is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
Relationship with other directors: Ms. Ashley Mehta is the Promoter of the company.
Key Financial or Operational Approvals
Appointment of Statutory Auditor: Members approved the appointment of M/s Rohit KC Jain & Co. (Chartered Accountants) (FRN: 020422N) as statutory auditor of the company.
Term of Appointment: 5 consecutive years commencing from FY 2026-27 to FY 2030-31.
Auditor Profile: M/s. ROHIT K C JAIN & CO is a professionally managed firm of Chartered Accountants led by CA Rohit Jain, established in 2005 with its head office located in Gurugram, Haryana and branch offices at New Delhi, Noida and Jammu.
Any Other Material Information
Approval Mechanism: The resolutions were approved by members at the 18th Annual General Meeting held on 30th September 2026 through e-voting.
Regulatory Compliance: The disclosure is made pursuant to Regulation 30 of SEBI Listing Regulations read with Part A of Schedule III, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 read with amended SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023.
Company Details: SRM Contractors Limited (Formerly known as 'SRM Contractors Private Limited'), CIN: L45400JK2008PLC002933. Registered Office: Sector-3, Near BJP Head Office, Trikuta Nagar, Jammu-180012.