The Board of Directors, at its meeting held on 07th September 2026, approved the appointment of CA Riddhi Kishor Trivedi, Chartered Accountants (Membership No: 611547), as the Statutory Auditors of the Company. This decision was made based on the recommendation of the Audit Committee.

The appointment is recommended to the members for their approval at the ensuing Annual General Meeting (AGM). The proposed term of appointment is for five consecutive years, commencing from the conclusion of the 44th AGM until the conclusion of the 49th AGM.

Additional Auditor Details:

  • Name: CA Riddhi Kishor Trivedi
  • Membership Number: 611547
  • Experience: 5 years of post-qualification experience in statutory auditing, taxation, financial planning, and corporate compliance.
  • Location: Based in Mumbai; provides advisory services to corporate entities, SMEs, and individual clients.
  • Firm Address: 106/ Jamuna, Ganga Jamuna CHS, S V Road, Opp. Namita Hospital, Dahisar East, Mumbai-400068.
  • Consent: The auditor has given consent to act as Statutory Auditor and confirmed that their appointment would be in accordance with Sections 139 and 141 of the Companies Act.

The document was signed by Tilokchand Manaklal Kothari (DIN: 00413627), Director of the company.