Key Event and Dates
- The Board of Directors, on the recommendation of the Audit Committee, had initially approved the appointment of Messrs. Rathi & Associates on May 12, 2026, to fill a casual vacancy.
- The members of the company formally approved this appointment at the 38th Annual General Meeting (38th AGM) held on August 03, 2026.
- The disclosure was filed with the stock exchanges on August 04, 2026, by Gajendra Mewara, Company Secretary & Compliance Officer.
Appointment Details
- Auditor Appointed: Messrs. Rathi & Associates, Company Secretaries.
- Term of Appointment: Five consecutive financial years, commencing from FY 2026-27 up to and including FY 2030-31.
- Reason for Disclosure: Appointment of Secretarial Auditors.
Auditor Profile (As per Annexure A)
Messrs. Rathi & Associates is a Peer Reviewed Firm (Unique Identification No. P1988MH011900, Peer Review Certificate No. 6391/2025). The firm was established in 1988 and has a track record of over three decades. Its areas of expertise include:
- Corporate Secretarial services
- Audits and Due Diligence of statutory compliances
- Corporate Governance measures
- Listing of securities and compliances under SEBI Listing Regulations
- National Company Law Tribunal (NCLT) matters and client representations
- Mergers, Demergers, Amalgamations, Reduction of Capital
- Winding up / Closure of Companies
The firm's clientele includes Listed Companies, closely held Public and Private Companies, NBFCs, Joint Venture Companies, Multinational Companies, and Foreign Companies. The firm is managed by three partners.
Relationship Disclosure
As per Annexure A, there is no disclosed relationship between the Directors of Kalpataru Limited and the appointed auditor (stated as 'Nil').
Financial Impact
Financial impact of this appointment is not quantified in the disclosure.
#Tags: #KalpataruLimited #SEBIRegulation30 #SecretarialAudit #CorporateGovernance #ComplianceDisclosure #Neutral