Change in Director / Key Managerial Personnel
This disclosure does not contain information about changes in directors or key managerial personnel.
Key Financial or Operational Approvals
- The Board of Directors approved the appointment of M/s Ansari & Co, Chartered Accountants (FRN: 133874W; Membership number: 128285) as the Internal Auditors of the Company for conducting the Internal audit for the financial year 2026-27.
- The appointment was based on the recommendations of the Audit Committee.
- The Board meeting was held on Friday, 22 May 2026.
- Board Meeting Commencement time: 03.00 P.M
- Board Meeting Conclusion time: 03.40 P.M
Strategic or Business Context
This disclosure does not contain strategic or business context information.
Any Other Material Information
Internal Auditor Profile:
M/s Ansari & Co is a Chartered Accountants firm based in Bhiwandi offering comprehensive professional services including:
- Internal Audits
- Stock Audits
- Statutory Audits
- Tax Audits
- Management and Compliance Audits
- Advisory and attestation services
Founded by CA Muzzarif Salam Ansari, the firm blends youthful energy with deep professional expertise and is dedicated to delivering end-to-end accounting and financial solutions tailored to meet client needs. The firm prides itself on handling complex assignments across diverse industries using strong technical knowledge and industry insight.