Key Decision and Approval
- Shareholders approved the re-appointment of Saroj Ray & Associates, Practising Company Secretaries (FRN: P2001OR013200) as Secretarial Auditors
- Approval granted at shareholders meeting held on Tuesday, July 28, 2026
- This constitutes the 3rd term of appointment for the auditor
- Term duration: Five consecutive years commencing from financial year 2026-27 until financial year 2029-30
- Subject to final approval at the ensuing 18th Annual General Meeting of the Company
Auditor Profile and Details
Firm Name: Saroj Ray & Associates
FRN: P2001OR013200
Services Provided: Professional services in corporate laws, securities laws, FEMA regulations
Specializations: Secretarial Audits, Due Diligence Audits, Compliance Audits
Experience: Over 20 years of experience
Certification: Peer reviewed by the Institute of Company Secretaries of India
Consent Date: May 18, 2026 for financial year 2026-27
Auditor Qualifications
- Not disqualified for appointment under Companies Act 2013
- Appointment within limits and terms provided under Companies Act 2013
- No proceedings pending against any partner of the audit firm regarding professional misconduct
Timeline of Events
- May 18, 2026: Auditor provided consent letter
- May 30, 2026: Initial communication regarding reappointment
- July 28, 2026: Shareholder approval and regulatory disclosure
#Tags: #AlfaTransformers #SEBIRegulation30 #SecretarialAuditor #CorporateGovernance #RegulatoryCompliance