Key Approvals and Appointments
Statutory Auditor Appointment:
- Members approved the appointment of M/s. Mathur & Co., Chartered Accountants (Firm Registration No. 001952C) as Statutory Auditors.
- Term: From conclusion of the November 14, 2026 AGM until the conclusion of the Forty-Seventh Annual General Meeting for Financial Year 2028-29.
- Firm Profile: Established in 1983 with over 42 years of experience in audit, assurance, taxation, advisory and regulatory services. Team includes 8 partners, 5 paid Chartered Accountants, 30+ article assistants, and 45+ other staff. Holds valid Peer Review Certificate from ICAI and confirmed eligibility under Section 141 of Companies Act, 2013.
Secretarial Auditor Appointment:
- Members approved M/s. Nishtha Khandelwal & Associates, Company Secretaries (Firm Registration No. S2024MH989400) as Secretarial Auditor.
- Term: 3 consecutive years commencing from April 1, 2026, and ending on March 31, 2029.
- Firm Profile: Headed by Ms. Nishtha Khandelwal (B. Com, CS) with more than two years of experience in secretarial/compliance functions and transaction advisory services.
Change in Director Designation:
- Ms. Shweta Atul Phanse (DIN: 07146218) changed designation from Executive Director to Non-Executive Director, effective November 14, 2026.
- Profile: Holds a graduate degree with expertise in compliance and allied matters, with over a decade of varied experience in business and industry. Active in social reform and community service organizations.
Financial Impact
No financial impact quantified in the disclosure.