Change in Statutory Auditors – Shriram Properties Limited
Outgoing Auditor
Name of the Resigning Firm:
- M/s. Walker Chandiok & Co LLP (for Shriprop Properties Private Limited)
- M/s. V G G C & Associates (for Global Entropolis (Vizag) Private Limited)
Reason for Resignation:
- Walker Chandiok & Co LLP: To align with the Statutory Auditors of Shriram Properties Limited due to mandatory rotation of M/s. Walker Chandiok & Co LLP as Statutory Auditors of the Holding Company
- V G G C & Associates: To align with the Statutory Auditors of the Holding Company
Effective Date of Resignation:
- Both resignations effective November 13, 2026
Date of Resignation Letter:
- Both resignation letters dated November 13, 2026
Duration in Role:
- Walker Chandiok & Co LLP: Appointed September 29, 2023, term scheduled to expire at conclusion of 13th AGM in 2028
- V G G C & Associates: Appointed September 30, 2024, term scheduled to expire at conclusion of 21st AGM
Board's Acknowledgment / Statement:
Not Specified
Replacement Appointed:
Not Specified
Regulatory Compliance Statement:
Disclosure made pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Delay in Disclosure:
Not Specified - disclosure made on same date as resignation (November 13, 2026)
Incoming Auditor
Name of the New Audit Firm:
Not Specified
Firm Registration Number (FRN):
Not Specified
Term of Appointment and Validity:
Not Specified
Interim Appointment or Subject to Shareholder Approval:
Not Specified
Qualifications or Professional Standing:
Not Specified
Financial Implications:
Not Specified
Board / Committee Meeting Details
Date and Name of the Meeting:
Not Specified
Resolutions or Approvals:
Not Specified
Annexures / Firm Profiles
Summary of Incoming Audit Firm's Experience:
Not Specified
Any Declarations or Eligibility Confirmations:
Not Specified
Additional Information from Resignation Letters
Walker Chandiok & Co LLP Details:
- Firm Registration No.: 001076N/N500013
- Address: 5th Floor, 65/2, Block "A", Bagmane Tridib, Bagmane Tech Park, CV Raman Nagar, Bengaluru 560093
- Contact: Nikhil Vaid, Partner (Membership No.: 213356), Nikhil.Vaid@WalkerChandiok.IN, +91 80 4243 0700
- Latest audit report: May 25, 2026 for FY ended March 31, 2026
- Resignation initiated by company management request dated September 16, 2026
V G G C & Associates Details:
- Firm Registration No.: 024868S
- Address: A 501, Mantri Global Heights, Kannamangala, Bangalore 560067
- Contact: CA Vivek Gupta, Partner (Membership No.: 506887), vivek@jagvi.co.in, +91 7259116655
- Latest review report: November 12, 2026 for Q2 FY 2026-27 ended September 30, 2026
- Confirmed no disagreements, qualifications, or limitations in scope of work
Other Corporate Information
- Company Secretary: K. Ramaswamy (ACS 28580)
- Corporate Office: 'Shriram House', No. 31, T Chowdaiah Road, Sadashivanagar, Bengaluru - 560 080