Key Decision

Board of Directors at its meeting held on 11th August 2026 approved the appointment of M/s. Mukund & Rohit, Chartered Accountants (Firm Registration No.: 113375W) as Internal Auditors of the Company for Financial Year 2026-2027. The appointment was made on the recommendation of the Audit Committee.

Appointment Details

  • Effective date: 11th August 2026
  • Term: From 1st April 2026 to 31st March 2027 (Financial Year 2026-27)
  • Scope: To conduct the Internal Audit of the Company

Auditor Profile

M/s. Mukund & Rohit, Chartered Accountants is a multi-disciplinary firm established in 1993, headquartered in Vadodara with additional offices at Gandhidham, Ahmedabad, and Mumbai. The firm has:

  • Ten partners and over 150 professionals
  • Services include Taxation Advisory, Risk & Assurance Advisory, Banking Services, Management Consulting, and Compliance & Outsourcing
  • Internal Audit practice with over 30 years of experience covering Internal Audit, Statutory Audit, Due Diligence, Operations Audit, Governance Audit, and Internal Financial Control (IFC) testing
  • Industry experience across power and electricity utilities, chemicals, pharmaceuticals, textiles, food and beverages, automobile, and infrastructure
  • Served as Internal Auditor/Statutory Auditor for several listed and PSU entities

Regulatory Certifications

  • ICAI Registration No.: 113375W
  • RBI Empanelment (Unique Code No.: 122831)
  • CAG Registration No.: WR0713
  • Peer Review valid till 31st May 2027

Financial Impact

Financial impact not quantified in the disclosure.