Abril Paper Tech Limited has disclosed the appointment of its internal auditor for the financial year 2026-27.
The Board of Directors of the company, upon the recommendation of the Audit Committee, appointed M/s. K. J. Tapiawala & Associates, Chartered Accountants, as the Internal Auditor. The decision was made during a board meeting held on Saturday, October 31, 2026, which commenced at 02:30 PM and concluded at 03:00 PM.
The appointment was made in pursuance of Section 138 of the Companies Act, 2013, and the applicable provisions of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
Details from Annexure-A (Regulation 30 Disclosure)
1. Reason for change: Appointment. This was done to comply with the provisions of Section 138 of the Companies Act, 2013 and the requirements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Date of Appointment: October 31, 2026.
3. Terms of Appointment: The firm was appointed as the Internal Auditor of the company for the Financial Year 2026-27.
4. Brief Profile of Auditor:
- Name: K. J. Tapiawala & Associates, Chartered Accountants
- Firm Registration No.: 138712W
- Office Address: Office No. 214, 2nd Floor, Nexus Business Hub, Maktampur Road, Bharuch - 392 002
- Email ID: cakjtapiawala@gmail.com
- About the Auditor: The firm has experience in rendering comprehensive audits and possesses professional expertise in providing Management & Financial Consultancy, Tax Consultancy, GST, Accounting Services, and other related services.
5. Disclosure of relationships between directors: Not Applicable.
The disclosure was signed by Vipul Karshanbhai Dobariya, Chairman and Managing Director (DIN: 10394570), on behalf of the Board of Directors.