Summary of Key Information:
Nature of Filing / Announcement: Disclosure under Regulation 30 of SEBI LODR Regulations - Appointment of Statutory Auditors
Date of Board Meeting / Approval: October 16, 2026
Board Meeting Timing: Commenced at 2:30 P.M. (IST) and concluded at 3:45 P.M. (IST)
Auditor Change Details:
- Outgoing Auditor: S R B C & CO LLP (ICAI Firm Registration Number: 324982E/E300003)
- Outgoing Auditor Tenure: Will hold office until conclusion of 29th Annual General Meeting (to be held in 2027), marking completion of their second term
- Incoming Auditor: B S R & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 101248W/W-100022)
- Appointment Term: Five years, commencing from conclusion of 29th Annual General Meeting (2027) until conclusion of 34th Annual General Meeting (2032)
- Approval Status: Subject to approval of Members (shareholders)
New Auditor Profile:
- B S R & Co. was constituted on March 27, 1990 as partnership firm and converted to LLP on October 14, 2013
- Member entity of B S R & Affiliates network registered with ICAI
- Staff strength: Over 4,000 staff and 170+ partners
- Office locations: Across 14 locations in India
Regulatory Framework:
- Filed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Reference to SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Corporate Governance:
- Appointment recommended by Audit Committee
- Approved by Board of Directors
- Digitally signed by Bhaskar Kshirsagar, Company Secretary
Key Financial Highlights: Not Specified
Consolidated Results: Not Specified
Segment-wise Performance: Not Specified
Corporate Actions: Not Specified
Regulatory Disclosures: Not Specified
Other Significant Information: Not Specified