Board Meeting Details
The Board of Directors meeting was held on May 26, 2026 at the registered and corporate office of the Company at I-Think Techno Campus, B-Wing, 8th Floor, Pokhran Road No. 2, Off Eastern Express Highway, Thane (West) - 400 607. The meeting commenced at 4:00 PM (IST) and concluded at 5:10 PM (IST).
Key Decision
On the recommendation of the Audit Committee, the Board approved the re-appointment of M/s. Atul HMV & Associates LLP, Chartered Accountants, as the Internal Auditors of the Company for the financial year 2026-27.
Annexure I Details
Appointment Particulars
- Reason for change: Re-appointment of M/s. Atul HMV & Associates LLP as Internal Auditor
- Date of Appointment: May 26, 2026
- Term: Financial year 2026-27
Auditor Profile
M/s. Atul HMV & Associates LLP is a professionally managed Chartered Accountancy firm based in Mumbai with over 30 years of experience. The firm delivers comprehensive services in:
- Assurance
- Business Advisory
- Financial Consultation
- Management Support
- Internal Audits
- Standard Operating Procedure (SOP) development
- SAP/ERP implementation and audits
- Risk Management
- Forensic Accounting and Investigations
- Corporate Finance
- Fundraising
- Corporate Restructuring
- Compliance Support
- Taxation
The firm has a team of about 40 persons, including 3 Partners.
Additional Information
- The disclosure complies with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
- The intimation is being uploaded on the Company's website at https://venturaguaranty.com/
- No relationships between directors disclosure required (as per Annexure I)