Key Details
- Regulatory Reference: SEBI Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
Change in Internal Auditor
- Resignation: Mr. Shubham Tripathi resigned from the position of Internal Auditor
- Appointment: Xestion Advisor Private Limited (CIN: U93000DL2012PTC246603) appointed as new Internal Auditor
- Effective Date: May 29, 2026
- Approval Authority: Board of Directors in meeting held on May 29, 2026
New Auditor Profile
Xestion Advisor Private Limited has experience in Corporate Advisory Services including:
- Internal Audit and Assurance Services
- IFC (Internal Financial Controls)
- Risk Consulting
- Control designing and testing
- Business Process Mapping and Re-engineering
Governance Details
- Disclosure Confirmation: No relationship between directors disclosed (marked as NA)
Submission Details
- Addressee: Manager, The Department of Corporate Services, BSE Limited
- Address: P.J. Towers, Dalal Street, Fort Mumbai - 400001