Key Decision and Dates
- Board of Directors meeting held on Friday, 17th July 2026 approved the reappointment
- Based on recommendations of the Audit Committee
- Reappointment term: Financial Year 2026-27
Appointed Firm Details
- Name: M/s. Singh Pradeep & Associates, Chartered Accountants
- Firm Registration Number: 031528C
- Date of Reappointment: July 17, 2026
Regulatory Basis
Appointment made to comply with Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 for FY 2026-27.
Auditor Profile
- Firm incorporated on 22nd April 2021
- Professionally managed firm with rich industry exposure and functional expertise
- Specializations: Statutory Audit, Internal Audit & Assurance, Direct and Indirect Taxation, Management Information Systems (MIS), and regulatory compliance
- Led by a Chartered Accountant with over 21 years of experience in Retail and E-Commerce sectors
- Previous organizational experience: McDonald India Pvt. Ltd., Sports & Leisure Apparel Ltd. (Lacoste, India)
- Proprietor qualifications: Chartered Accountant (qualified 2005), Fellow Chartered Accountant (FCA), M. Com, CS, CMA, LLB
Relationship Disclosure
No relationship between directors disclosed (not applicable).
Additional Information
- Disclosure made as per Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- Information available on company website: www.sugslloyds.com
- Signed by Nimmy Singh Chauhan, Company Secretary and Compliance Officer
- Corporate Office: 2nd Floor Logix Park, Plot No A4 and 5, Sector 16, Noida, Uttar Pradesh, India, 201301
Financial Impact
Financial impact not quantified in the disclosure.