The Board of Directors of Sai Urja Indo Ventures Limited, at its meeting held on 22nd October 2026, approved the appointment of M/s. Agrawal Damani and Associates, Chartered Accountants (Firm Registration Number: 134231W), as the Internal Auditors of the Company for the financial year 2026-2027 onwards.
Details of Internal Auditor:
- Name: M/s. Agrawal Damani and Associates
- Reason for Change: Appointment as Internal Auditor of the Company for the financial year 2026-2027 and onwards
- Date of Appointment: 22nd October 2026 (approved in board meeting)
- Terms of Appointment: To conduct Internal Audit for the financial year 2026-2027 and onwards
- Brief Profile: M/s. Agrawal Damani and Associates is a Nagpur-based Practicing Chartered Accountant firm with vast experience in auditing and finance. The partners of the firm are independent of promoters as well as Directors of the Company.
- Relationship between directors: Not Applicable
The disclosure is made in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
Financial Impact: Not quantified in the disclosure.
Capital Structure Impact: No impact disclosed.