Supertex Industries Limited has made a regulatory disclosure to the Bombay Stock Exchange regarding the re-appointment of its Internal Auditor for the financial year 2026-27.
The Board of Directors of the Company, at their meeting held on Saturday, 30th May, 2026, re-appointed Mr. Sanjay Sarju Mishra as the Internal Auditors of the Company for the Financial Year 2026-27.
The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/3762/2026 dated January 30, 2026.
Key Details of Re-appointment:
- Reason for Change: Re-appointment of Internal Auditor of the Company for the Financial Year 2026-27 as per the provisions of Section 138 of the Companies Act, 2013 read with Companies Rules, 2014
- Date of Appointment: 30th May 2026
- Term of Appointment: For the Financial Year 2026-2027
- Brief Profile: Mr. Sanjay Sarju Mishra is a B.Com from Allahabad University and has more than 29 years' experience in the accounts department of textile industry
- Director Relationships: Not Applicable (as this is not a director appointment)
The disclosure was signed by Mr. Sanjay Kumar Mishra, Director & CFO (DIN: 00304796) of Supertex Industries Limited.