Date: 27 July 2026
KMP / Board / Auditor Changes
Cost Auditor Appointment:
- M/s Harshad S. Deshpande, Cost Accountants, having Membership No. 25054 appointed as Cost Auditor
- Appointment approved by shareholders at the 35th Annual General Meeting held on Monday, 27 July 2026 at 03.00 PM (IST) through Video Conferencing or Other Audio Visual Means
- Term: Financial year 2026-27
- Effective date: 01 April 2026
Brief Profile:
- CMA Harshad S. Deshpande is practicing Cost & Management Accountant and partner in M/S Harshad S Deshpande & Associates
- Renders professional services in Cost & Management accounting, Banking & Finance, Insolvency Laws, Forensic Audit, Valuations, Indirect Tax and Social Audit
- Has over 21 years of experience
Relationships: Not applicable (as per disclosure)
Other Operational / Legal / Strategic Disclosures
Regulatory Compliance:
- Disclosure made pursuant to Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Reference: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Not Specified: Financial Results, Dividend Declaration, Board Meeting Outcomes, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication