Change in Director / Key Managerial Personnel

  • The company has appointed M/s. Pankaj Somaiya & Associates, LLP as Internal Auditor of the Company for the financial year ended March 2027
  • Nature of change: Appointment of Internal Auditor
  • Firm Registration No.: 010081C/C400001
  • Effective date of appointment: 29th May, 2026
  • Term of Appointment: Internal audit for the FY 2026-2027
  • Brief profile: M/s. Pankaj Somaiya & Associates is a Chartered Accountants firm established on 15/10/2000 with Head office in Burhanpur (MP) India. The firm provides all accounting services including Compliance Audit, Taxation, Outsourcing & Management Consultancy, etc. The Firm is managed by full time partners.
  • The appointment was made upon recommendation of the Audit Committee and approved by the Board of Directors in its meeting held on 29th May, 2026
  • The appointment is in terms of section 138 of the Companies Act, 2013