The Board of Directors, based on the recommendation of the Audit Committee, appointed M/s. Vidhya Baid & Co, Company Secretaries, as the Secretarial Auditor of the Company at its meeting held on 03rd September 2026.
The appointment is for a term of five years, effective from the conclusion of the ensuing Annual General Meeting (AGM) until the conclusion of the 40th AGM for the Financial Year ending 31.03.2031.
The appointment is subject to the approval of shareholders at the ensuing Annual General Meeting.
Details of the Appointed Firm
Firm Name: M/s. Vidhya Baid & Co
Proprietor: Ms. Vidhya Baid
Membership No: 8882
CP No: 8686
Brief Profile: The firm has over 15 years of professional experience, specializing in Secretarial Audit, Due Diligence, and Corporate Compliance Management.
Proprietor's Qualifications: Ms. Vidhya Baid is a Masters in Commerce (Hons), a Fellow Member of the Institute of Company Secretaries of India (ICSI), and a registered Insolvency Professional.
Certification: The firm holds a valid certificate issued by the Peer Review Board of ICSI.
Clientele: They are the secretarial auditor for numerous reputed listed companies and are also engaged as retainers for providing consultancy services on matters related to corporate laws.
Company and Contact Information
Compliance Officer: Nikita Agarwal, Company Secretary & Compliance Officer
