Key Details of Appointment
The Board of Directors of Gautam Gems Limited, at its meeting held on Saturday, September 5, 2026, approved the appointment of M/s. Madhav Upadhyay and Associates as the Secretarial Auditor of the Company.
Terms of Appointment
The appointment is for a term of five consecutive financial years commencing from FY 2026-27 up to FY 2030-31 (from April 1, 2026 to March 31, 2031).
Approval Requirements
The appointment is subject to the approval of the Members at the ensuing 13th Annual General Meeting.
Basis of Appointment
The appointment has been made on the recommendation of the Audit Committee and is in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder.
Auditor Profile
M/s. Madhav Upadhyay and Associates has substantial post-qualification experience in secretarial and legal matters of various companies, including statutory compliances under SEBI Regulations, Stock Exchange Listing Agreements, FEMA, the Companies Act and other related statutes.