Key Decisions and Approvals
The Board of Directors of NOCIL Limited, at its meeting held on September 1, 2026 (commencing at 2:00 p.m. and concluding at 2:20 p.m.), approved the appointment of M/s Deloitte Haskins & Sells Chartered Accountants LLP as Statutory Auditors of the company. This approval was based on the recommendations of the Audit Committee of the Directors.
Auditor Appointment Details
- New Auditor: M/s Deloitte Haskins & Sells Chartered Accountants LLP
- ICAI Firm Registration No.: 117364W/W100739
- Term: Five years
- Commencement: From conclusion of the 65th Annual General Meeting (scheduled during July-August 2027)
- Conclusion: Until conclusion of the 70th Annual General Meeting (to be held for FY 2031-32)
- Condition: Subject to approval of members at the 65th Annual General Meeting
Current Auditor Status
M/s Kalyaniwalla & Mistry LLP, Chartered Accountants (ICAI Firm Registration No.: 104607W/W100166) will continue as statutory auditors until the conclusion of the 65th AGM. This marks the completion of their second consecutive term of 5 years.
New Auditor Profile
Deloitte Haskins & Sells Chartered Accountants LLP was constituted in 1997 and converted to a Limited Liability Partnership (LLP) effective June 2, 2012. The firm is registered with the Institute of Chartered Accountants of India (ICAI) and is part of Deloitte Haskins & Sells & Affiliates network. Registered office is located at 19th Floor, Shapath-V, Opp., B/s Crowne Plaza Hotel, Karnavati Club, S. G. Highway, Ahmedabad 380015, Gujarat.
Financial Impact
No financial impact quantified in the disclosure.