Date: 26th May, 2026
KMP / Board / Auditor Changes
Internal Auditor Appointment for Subsidiary:
- The Board of Directors of Kamdhenu Colour and Coatings Limited (KCCL), a wholly owned subsidiary of Kamdhenu Ventures Limited, approved the appointment of internal auditors in their meeting held on 26th May 2026.
- M/s Kirtane & Pandit LLP, Chartered Accountants (Firm Registration Number: 105215W/W100057) were appointed as Internal Auditors.
- The term of appointment is for the Financial Year 2026-27, effective from 26th May 2026.
- The firm will conduct the Internal Audit of KCCL for FY2026-27.
Auditor Profile:
- M/s Kirtane & Pandit LLP is described as one of the leading CA firms in India with 36 Partners and over 1200 staff members including CAs, Cost Accountants, Company Secretaries, legal professionals, MBAs, and other graduates.
- The firm provides services including Statutory Audit, Internal Audits, Direct/Indirect Tax advisory, Accounting, Forensic Audits, Systems Risk Management, and IFC & IND-AS/IFRS Implementation.
- Their client base comprises over 700 companies/institutions across Manufacturing, Service, Banking, Insurance and other sectors.
Relationships:
- The disclosure states "Not Applicable" for relationships between directors regarding this appointment.
Signature and Authentication
- The document is digitally signed by Rohit, Company Secretary & Compliance Officer of Kamdhenu Ventures Limited (Membership No. – ACS 73881).
- Signing date and time: 26th May 2026 at 19:54:40 IST.
No material disclosures under the following sections: Dividend Declaration, Financial Results, Board Meeting Outcomes (beyond auditor appointment), Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication, Other Operational/Legal/Strategic Disclosures.