Change in Director / Key Managerial Personnel
This section does not apply to this disclosure as it concerns the appointment of an internal auditor firm, not a director or KMP.
Key Financial or Operational Approvals
This section does not apply to this disclosure as no financial results or operational approvals are mentioned.
Strategic or Business Context
This section does not apply to this disclosure as no strategic or business context is provided.
Any Other Material Information
Internal Auditor Appointment
- The Board of Directors of Bombay Super Hybrid Seeds Limited approved the re-appointment of M/s H. H. Atkotiya & Associates, Chartered Accountants, as the Internal Auditors of the Company for the financial year 2026-27.
- The appointment was made based on the recommendation of the Audit Committee during the Board meeting held on May 25, 2026.
- The disclosure is made in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015.
Internal Auditor Details
- Firm Name: M/s H. H. Atkotiya & Associates, Chartered Accountant
- Firm Registration No.: 127264W
- Nature of Appointment: Re-appointment as Internal Auditor
- Date of Re-Appointment: May 25, 2026
- Term: For the financial year 2026-27
- Lead Auditor: CA Hitesh H. Atkotiya
- Membership No.: 123647
- Qualification: Chartered Accountant
- Designation: Internal Auditor