Indag Rubber Limited has made a regulatory disclosure pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors, based on the recommendation of the Audit Committee, approved the appointment of two auditors during its meeting held on May 28, 2026:
Cost Auditor Appointment
- Firm: M/s. Shome & Banerjee, Cost Accountants
- Firm Registration No.: 000001
- Term: Financial Year 2026-2027 (effective from April 01, 2026)
- Remuneration: Subject to approval of shareholders at the ensuing Annual General Meeting
- Profile: M/s. Shome & Banerjee has 58 years of experience in Cost Audit, Cost & Management Consultancy Assurance Services, Taxation and other related areas
Internal Auditor Appointment
- Firm: M/s. Ernst & Young LLP
- Term: Financial Year 2026-27 (effective from April 01, 2026)
- Profile: Ernst & Young LLP is a global consulting firm whose Risk Consulting practice delivers risk-focused advisory, process improvement, and compliance services, leveraging technology and industry expertise to enhance governance, controls, and operational efficiency