Nature of change: Appointment of statutory auditors for a full term
Firm Name: M/s Viren Gandhi & Co, Chartered Accountants
Firm Registration Number: 111558W
Effective Date: September 30, 2026 (subject to shareholder approval)
Term: Five consecutive years from the conclusion of the 22nd Annual General Meeting until the conclusion of the 27th Annual General Meeting
Brief Profile: Viren Gandhi & Co is a multi-disciplinary chartered accountancy firm offering services in IND AS Convergence, Statutory Audits, Direct/Indirect Taxation, Regulatory Functions, Business Advisory & Management Consultancy services. The firm is peer-reviewed and possesses requisite ICAI certificate.
Background and Context
Previous Appointment: At the EGM held on March 2, 2026, members approved the appointment of M/s. Viren Gandhi & Co as Statutory Auditors to fill a casual vacancy, until the conclusion of the 22nd AGM
Current Action: The Board has approved their appointment for a further term of five consecutive years
Approval Requirement: Subject to approval of the members of the company at the upcoming AGM
