Address: 329-330, Westend Mall, 4th Floor, Janakpuri, New Delhi 110058
Term: 3 years, covering financial years from ended 31.03.2026 to ending 31.03.2028
Profile: Peer-reviewed firm registered with ICSI, established in 2005, provides services related to Corporate and Securities laws, Corporate restructuring, and Foreign investments
Internal Auditor Appointment
Firm: G. Manish & Associates, Chartered Accountants
FRN: 036379N
Address: 313 Keshav Puram, New Delhi 110035
Term: Financial year 2026-27
Profile: Firm of Chartered Accountants established in 2019, provides services relating to audit, direct and indirect taxes, corporate regulatory compliances, and foreign exchange
Approval Process and Dates
Audit Committee Meeting: Held on May 30, 2026 at 04:00 PM, recommended appointments to Board
Board Meeting: Held on May 30, 2026 from 04:37 PM to 05:15 PM, approved appointments
Appointment Date: May 30, 2026 for both auditors
Additional Notes
Relationship disclosure between directors noted as "Not Applicable" for both appointments
Financial impact of appointments not quantified in the disclosure
The company describes its business as "Restructuring Advisory and Support"
