Key Details
Appointment Details
- New Secretarial Auditor: M/s Lal Ghai & Associates, Company Secretaries, Ludhiana (Firm Registration No: P2014PB033300)
- Appointment Date: 03rd August, 2026
- Term: Financial Year 2025-26 (ending 31st March, 2026)
- Reason for Appointment: To fill casual vacancy arising due to resignation of previous auditor
Background Context
- Previous Secretarial Auditor: Mr. Arjunn Kumar Tyagi, Practicing Company Secretary
- Resignation Effective Date: 22nd July, 2026
Approval Process
- Recommended by: Audit Committee of the Company
- Approved by: Board of Directors of the Company
- Approval Date: Meeting held on 03rd August, 2026
Firm Profile (Annexure A)
M/s Lal Ghai & Associates is a firm of Company Secretaries based in Ludhiana registered with ICSI (Registration No. P2014PB033300). The firm specializes in corporate laws, secretarial audits, corporate governance, regulatory compliance, and advisory services relating to Companies Act, SEBI, FEMA, RBI, and other allied laws. The firm has extensive professional experience and serves a diverse range of corporate clients with high-quality, timely, and practical compliance solutions.