Company Disclosure: Appointment of Secretarial Auditor
Key Decision and Approval
The Board of Directors approved the appointment of M/s Madhav Upadhyay and Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company
Board meeting held on Tuesday, 1st September, 2026 at the Registered Office of the Company
Appointment made on the recommendation of the Nomination and Remuneration Committee
Appointment Terms and Duration
Term: Five consecutive financial years
Period: Commencing from F.Y. 2026-27 to 2030-31
Effective date of appointment: 1st September, 2026
Specific term period: 01.04.2026 to 31.03.2030
Approval Requirements
Subject to approval of shareholders at the forthcoming Annual General Meeting
Auditor Profile and Experience
Firm: M/s Madhav Upadhyay and Associates, Practicing Company Secretaries
Years of post-qualification experience in secretarial and legal matters of various companies
Exposure in statutory compliances under SEBI Regulations, Stock Exchange Listing Agreements, FEMA, Company Law and related Statutory Acts
