Monind Limited has made a regulatory disclosure to BSE Ltd. and The Calcutta Stock Exchange Ltd. pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company held a meeting on August 13, 2026, which commenced at 12:30 P.M. and concluded at 02:15 P.M. During this meeting, the Board considered and approved two key appointments:
1. Appointment of Internal Auditor
- Firm: M/s VGG & Co., Chartered Accountants
- Firm Registration No.: 031985N
- Date of Appointment: August 13, 2026
- Term: Financial Year 2026-27
- Profile: The firm has vast experience in Internal Audits, System Audits, and Management Audits. It is backed by a team of multi-disciplinary professionals.
2. Appointment of Secretarial Auditor
- Firm: M/s Sanjay Grover & Associates, Company Secretaries
- Firm Registration No.: P2001DE052900
- Date of Appointment: August 13, 2026
- Term: Financial Year 2026-27
- Profile: The firm has over two decades of experience and offers a full spectrum of corporate, secretarial, regulatory, and compliance services. It specializes in Corporate Consultancy, Legal Compliances, Board Management, Secretarial Audits, Corporate Governance Audit, Security Management Audit, Public issue of Securities, Legal Due Diligence, Mergers, Acquisitions, Takeovers, Joint ventures and Collaborations. The firm is registered with the Institute of Company Secretaries of India and holds a valid Peer Review Certificate. Its professionals are experienced in dealing with various regulatory authorities including Registrar of Companies, Regional Director, National Company Law Tribunal, Ministry of Corporate Affairs, Competition Commission of India, SEBI, Stock Exchanges, and Reserve Bank of India.
The disclosure was signed by Ritika Ahuja, Company Secretary & Compliance Officer of Monind Limited.