Key Quantitative Figures

  • Previous Internal Auditor Firm Registration No.: 149221W (M/s. Shrey Pandey & Associates)
  • New Internal Auditor Firm Registration No.: 160888W (M/s Parth Patel D & Associates)

Dates of Action

  • Resignation letter received: September 10, 2026
  • Date of cessation for previous auditor: September 10, 2026
  • Date of appointment for new auditor: September 10, 2026
  • Term of new appointment: Financial Year 2026-27

Parties Involved

Resigning Auditor: M/s. Shrey Pandey & Associates, Chartered Accountants

New Auditor: M/s Parth Patel D & Associates

Company Representatives: Zaver Shankarlal Bhanushali (signatory)

Regulatory Bodies: BSE Limited (recipient), SEBI (regulatory framework)

Reason for Change

The previous internal auditor, M/s. Shrey Pandey & Associates, resigned due to "pre-occupation with other professional work/commitments."

Management and Governance Impact

The resignation letter specifically "does not raise any concerns with respect to the management of the Company." The Audit Committee and Board of Directors considered and approved the appointment of the new internal auditor.

Relationships Disclosure

M/s Parth Patel D & Associates "is not related to any of the Directors of the Company."

Financial Impact

Financial impact not quantified in the disclosure.

Effective Date

The appointment of the new internal auditor is effective immediately from September 10, 2026.

#Tags: #CaprolactamChemicals #Regulation30 #SEBIDisclosure #InternalAuditorChange #Neutral