The Board of Directors meeting was held on 20th June 2026, commencing at 11:30 AM and concluding at 01:05 PM.

The Board, based on the recommendation of the Audit Committee, has considered and recommended the appointment of Statutory Auditors for the Company.

This recommendation follows the completion of the term of the current statutory auditors, M/s. S R B C & CO LLP, Chartered Accountants (Firm Registration No. 324982E/E300003), which will occur at the conclusion of the ensuing 30th Annual General Meeting (AGM).

The Board has recommended the appointment of M/s. B S R and Co, Chartered Accountants (Firm Registration No. 128510W), as the new Statutory Auditors.

The proposed term of appointment is for five consecutive years, commencing from the conclusion of the 30th AGM until the conclusion of the 35th AGM of the Company.

This appointment is subject to the approval of the Members (shareholders) at the ensuing 30th AGM.

Annexure A Details

Details as required under SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026 are provided:

  • Reason for change: Recommended appointment of M/s. B S R and Co consequent upon the completion of the tenure of M/s. S R B C & CO LLP at the conclusion of the 30th AGM.
  • Term of appointment: Five consecutive years from the conclusion of the 30th AGM till the conclusion of the 35th AGM.
  • Brief profile of M/s. B S R and Co: The firm was constituted on 1st September 2007 as a partnership firm (FRN: 128510W). Its registered office is at 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Centre, Western Express Highway, Goregaon (East), Mumbai – 400063. The firm, together with its member firms, has around 4,000+ staff and 200+ Partners.
  • Disclosure of Relationships between directors: Not Applicable.