Key Decisions and Appointments

Statutory Auditor Appointment:

  • The Board of Directors, on the recommendation of the Audit Committee, approved the appointment of M/s. Bhargavi Priya and Associates, Chartered Accountants (Firm Registration Number: 021428S), as the Statutory Auditor of the Company.
  • The term of appointment is for five financial years, commencing from FY 2022-23 up to FY 2026-27, which includes the Corporate Insolvency Resolution Process (CIRP) period.
  • This appointment is subject to approval by the shareholders at the ensuing Annual General Meeting (AGM).
  • The firm's profile notes a proven track record in statutory audit, internal audit, tax audit, revenue audit, and stock audit for manufacturing companies. It is registered with the Institute of Chartered Accountants of India (ICAI) and holds a valid peer review certificate.
  • There is no disclosed relationship between the auditor and the company's directors.

Secretarial Auditor Appointment:

  • The Board approved the appointment of T Durga Pallavi, Company Secretaries (a peer-reviewed firm holding Peer Review Certificate No. 3876/2023), as the Secretarial Auditor.
  • The term is identical to the statutory auditor: five years from FY 2022-23 to FY 2026-27, including the CIRP period, and is also subject to shareholder approval at the ensuing AGM.
  • The individual's profile highlights 15 years of experience in corporate secretarial services, NBFC and SEBI-related matters, mergers and acquisitions, and corporate advisory.
  • A relationship is disclosed: T Durga Pallavi is related to Mr. Mallour Rajesh Kumar, a director of the company.

Meeting and Administrative Details

  • The Board Meeting was held on July 7, 2026.
  • The meeting commenced at 11:00 a.m. IST and concluded at 01:30 p.m. IST.
  • The disclosure is made to BSE Limited against Scrip Code: 530915 (DATA).
  • The company's registered office is at Level 3 & 4, Plot No 13, Greenlands Colony, Besides Flyover Gachibowli, Hyderabad, India – 500032.
  • The filing is signed by Director & CFO M. Rajesh Kumar (DIN: 08125774).

Financial and Operational Impact

Financial impact not quantified in the disclosure. The appointments represent a standard governance procedure.