Date: 30th May, 2026
KMP / Board / Auditor Changes
- CMA Pradeep Damania appointed as Cost Auditor for conducting Cost Audit for FY 2026-27
- Appointment effective from 1st April, 2026
- Appointment approved by the Board of Directors in meeting held on 30th May, 2026
- Appointment made based on recommendation of Audit Committee
- Mr. Pradeep Damania is a practicing Cost Accountant holding Membership Number 8625
- Firm registration Number: 101607 by Institute of Cost Accountants of India
- Has extensive experience in cost audit, cost records maintenance, cost compliance, management consultancy and advisory services
- Provided consent and eligibility under Section 141 of the Companies Act, 2013 read with Sections 139 and 148 of the Act
- Confirmed that the appointment is within the limits prescribed under Section 141(3)(g) read with Section 148 of the Act
- No relationship disclosures required as this is not a director appointment
Other Operational / Legal / Strategic Disclosures
- Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
- Compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
No material disclosures under the following sections:
- Dividend Declaration or Non-Declaration
- Board Meeting Outcomes (beyond cost auditor appointment)
- Financial Results (Standalone & Consolidated)
- Auditor's Report
- Disinvestment / Strategic Actions
- Media Release / Investor Communication