Key Decision and Date
The Board of Directors at their meeting held on 14th July, 2026 approved the appointment of M/s. Avinash Prakash Gandhewar, Practicing Company Secretaries, as Secretarial Auditor of the Company.
Appointment Details
- Firm Name: M/s Avinash Gandhewar & Associates, Practicing Company Secretaries (a Peer Reviewed Firm)
- Appointment Period: Financial year from April 1, 2025 till March 31, 2026
- Terms of Appointment: To conduct Secretarial Audit for the financial year 2025-26
- Date of Appointment: 14th July, 2026 (via board meeting)
Auditor Profile and Contact Information
- Office Address: Jagat Housing Society, Sundaram Apartments, Flat No. C-104, Near Wonderland School, Opp. ICAD, Byramji Town, Chahoni, Nagpur 440013
- Mobile: 9860765203
- Field of Experience: Expertise in Company Law, Securities Laws, Legal Due Diligence, Joint Ventures, FEMA, Public Offering (SME IPO), Mergers and Acquisitions, and NCLT matters
Additional Information
- Relationship between directors disclosure: Not Applicable
- The disclosure was signed by Ruchi Sanket Modi, Company Secretary cum Compliance Officer
- Financial impact not quantified in the disclosure