Change in Statutory Auditors

  • Nature of change: Appointment of new statutory auditors
  • Firm details: M/s. Harish Khandelwal & Co., Chartered Accountants (Firm Registration No. 004116C)
  • Effective date: 30th September 2026 (subject to shareholder approval at ensuing Annual General Meeting)
  • Term: Five consecutive years
  • Approval process: Recommended by Audit Committee and approved by Board of Directors in meeting held on Friday, 4th September 2026

Auditor Profile and Qualifications

  • Experience: Approximately 38+ years in field of statutory audit, assurance, accounting, taxation, corporate laws and related professional services
  • Sector expertise: Experience in conducting audits of companies operating in various sectors
  • Professional capabilities: Possesses requisite professional expertise and experience to undertake statutory audit of the Company
  • Partner expertise: Extensive experience in statutory audit, financial reporting, Companies Act 2013, SEBI regulations, taxation, internal controls, risk management
  • Regulatory knowledge: Well conversant with applicable accounting standards and regulatory requirements

Approval Timeline

  • Board meeting date: 4th September 2026
  • Shareholder approval required: At ensuing Annual General Meeting
  • Effective commencement: 30th September 2026 (post-shareholder approval)