Nature of the Event
The Board of Directors has approved the appointment of M/s. Shravan A. Gupta & Associates, Company Secretaries (Firm Registration No.: S2013MH230000), as the Secretarial Auditors of the company.
Terms of Appointment
The proposed appointment is for a term of five (5) consecutive financial years, commencing from FY 2026-27 and lasting until FY 2030-31.
Condition for Effectiveness
This appointment is subject to the approval of the members of the company at the ensuing Annual General Meeting (AGM).
Auditor Profile
M/s. Shravan A. Gupta & Associates is a firm of Practising Company Secretaries. The firm is described as having a strong track record in delivering strategic, research-driven corporate advisory solutions. Its domain expertise includes Corporate Laws, SEBI regulations, the Insolvency & Bankruptcy Code, and Compliance Management. The firm is led by CS Shravan A. Gupta, a member of the Institute of Company Secretaries of India (ICSI) with 15 years of experience advising businesses on secretarial, legal, FEMA law, LODR, and the Companies Act 2013.
Financial Impact
No financial impact is quantified in the disclosure.