Gallard Steel Ltd has made a regulatory disclosure to BSE Limited regarding the appointment of their Secretarial Auditor for the financial year 2025-26.
Key Decision
The Board of Directors of the Company, at its meeting held on 17th June, 2026, approved the appointment of M/s Ishan Jain & Co., Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year ended on 31st March, 2026. This appointment was based on the recommendation of the Audit Committee.
Auditor Profile
M/s Ishan Jain & Co. is a Practising Company Secretaries firm (FRN: S2021MP802300, Peer Review No. 6973/2025) based in Indore. The firm is led by CS Ishan Jain (FCS: 9978, C.P. No.: 13032) and specializes in:
- Corporate laws compliance
- Listing and related compliances
- Secretarial management guidance and audit
- Due diligence
- Compliance and corporate governance audits
- Mergers, acquisitions and restructuring
- FEMA advisory
The firm is described as well-recognized for delivering a wide range of corporate compliance, advisory and consulting services with a strong focus on professionalism and client satisfaction.
Proprietor Details
Name: CS Ishan Jain
Qualification: FCS and RV
Membership No.: F9978
CP No.: 13032
Address: 401-402, Silver Ark Plaza, 20/1 New Palaisya, Near Curewell Hospital, Janjirwala Square, Indore - 452001
Contact No.: 0731-4972275
Additional Information
The company confirmed that there are no relationships between Directors that require disclosure in this appointment.
The disclosure includes Annexure-1 with the complete particulars as required under Regulation 30 of SEBI (LODR) Regulations, 2015.
The company is in the process of filing the corporate announcement in XBRL format within the stipulated time and will host it on the company website.
Financial Impact
Financial impact not quantified in the disclosure.