The Members of the Company at its 42nd Annual General Meeting held on September 15th, 2026, appointed CS Dipika Kataria, Practising Company Secretary (C.P. 9526) as the Secretarial Auditor of the Company.
The appointment was made through a resolution passed at the AGM held through Video Conferencing/Other Audio-Visual Means (OAVM).
The registered office at 303, Apollo Arcade, Prem Co-op Soc Ltd, R.K. Singh Marg, Mogra Pada, Andheri East, Mumbai, Maharashtra, 400069 was deemed the venue for the meeting.
Appointment Details
Reason for change: Appointment
Date of appointment: September 15th, 2026 (at the 42nd AGM)
Term of appointment: Five consecutive financial years
Remuneration: To be determined by the Board of Directors in consultation with the Secretarial Auditor
Professional Profile of Appointee
Name: Mrs. Dipika Kataria (C.P. 9526)
Qualification: Practising Company Secretary
Experience: More than 16 years of experience in conducting secretarial audits for listed entities
Expertise areas: Corporate Laws, SEBI Regulations, FEMA Regulations, Secretarial Audits, Due Diligence Audits, IPOs, Takeover of listed and unlisted entities, Compliance Audits
Certification and Signatory
The document includes a certified true copy of the resolution passed at the AGM
Signed by Jayshree Radheshyam Sharma, Director (DIN: 02754812)
