Company Disclosure: Appointment of Secretarial Auditor
Board Meeting Details
The Board of Directors meeting was held on Tuesday, August 11, 2026, at the Registered Office of the Company: Wing A, 2nd Floor, Ghalib Institute, Aiwan-e-Ghalib Marg (Mata Sundri Lane), Minto Road, Central Delhi, New Delhi – 110002. The meeting commenced at 03:00 P.M. and concluded at 03:50 P.M.
Key Decision and Appointment
The Board considered and approved the appointment of M/s. Parveen Rastogi & Co., Company Secretaries in Practice, as the Secretarial Auditor of the Company. This appointment is for conducting the Secretarial Audit for the financial year 2025-26. The appointment is made pursuant to Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI Listing Regulations.
Annexure-I Details (Regulation 30 Requirements)
- Name of the Secretarial Auditor: M/s. Parveen Rastogi & Co., Company Secretaries in Practice
- Reason for change (appointment): Appointment as the Secretarial Auditor for conducting the Secretarial Audit for FY 2025-26
- Date of appointment: August 11, 2026
- Term of appointment: For conducting the Secretarial Audit of the Company for the financial year 2025-26
- Brief Profile: M/s. Parveen Rastogi & Co. is a firm of Company Secretaries in Practice engaged in providing professional services in the areas of Secretarial Audit, Corporate Law, Securities Laws, and other allied corporate compliance matters.
- Disclosure of relationships between Directors: Not Applicable