Change in Director / Key Managerial Personnel
Not applicable to this disclosure
Key Financial or Operational Approvals
Not applicable to this disclosure
Strategic or Business Context
Not applicable to this disclosure
Any Other Material Information
Appointment of Internal Auditor
- SAL Steel Limited appointed M/s. NRPS & Associates LLP, Chartered Accountants (Firm Registration No.: W100657) as Internal Auditor of the Company for the financial year 2026-27.
- The appointment was made on recommendation of the Audit Committee and approved by the Board of Directors on May 29, 2026.
- The appointment is in compliance with Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- The company has received a letter of intention from M/s. NRPS & Associates along with a certificate under Section 141 of the Companies Act, 2013, proposing their consent and eligibility for appointment.
Auditor Profile
- M/s. NRPS & Associates is an Ahmedabad-based Chartered Accountants firm with extensive working experience in Internal Audit and Internal Financial Control Reviews.
- The firm has expertise in areas of Statutory Audit and Direct & Indirect Taxation team and high production.