M/s. Maroti & Associates (Firm Registration No. 322770E) resigned as Statutory Auditors of the Company
Effective date: July 27, 2026 (close of business hours)
Original appointment date: September 29, 2022 at AGM for 5-year term from FY 2022-23 to FY 2026-27
Reason for resignation: Increased scale and complexity of audit, resource allocation constraints, professional commitments, and commercial considerations
The auditors completed statutory audit for FY ended March 31, 2026 and issued audit report on May 5, 2026
They will issue limited review report for quarter ended June 30, 2026 as required by SEBI Circular CIR/CFD/CMD/114/2019
No disputes or concerns regarding suppression of information by management disclosed
ADT-3 to be filed with Registrar of Companies in due course
Appointment of New Statutory Auditors
M/s. Singhi & Co. (Firm Registration No. 302049E) appointed as new Statutory Auditors
Appointment date: July 27, 2026
Appointment to fill casual vacancy caused by resignation of previous auditors
Term: Until ensuing annual general meeting of the Company
Singhi & Co. ranks among 7th largest Assurance and Advisory firms with 85 years legacy
Firm has pan-India presence and global market capabilities
Expertise includes Statutory Audit, Risk Based Approach, Ind AS implementation, Internal Audit, Management Audit, Risk Management, Taxation Strategy, GST Advisory, and compliance services
Appointment of Chief Financial Officer
Mr. Amit Jalan appointed as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP)
Effective date: July 27, 2026
Employment type: Full-time employment
Experience: Over 25 years in finance management, corporate planning, cost control, and audit
Expertise includes IND-AS accounting, budgeting, forecasting, profitability analysis, credit control, stock control, MIS reporting, costing, training, internal audit, and risk management
Previously served as Chief Accounts Officer (CAO) of the Company since incorporation
