Key Event Details

The Board of Directors, in their meeting held on Thursday, 3rd September, 2026 at the Registered office of the Company, approved the appointment of Mr. Yogesh Makwana as Internal Auditor of the company for F.Y. 2026-27. The appointment was made on the recommendation of the Nomination and Remuneration Committee of the Company.

Appointment Specifics

  • Name of Internal Auditor: Mr. Yogesh Makwana
  • Reason for change: Appointment as Internal Auditor of the Company
  • Effective Date of appointment: 3rd September, 2026
  • Terms of Appointment: For F.Y. 2026-27
  • Brief profile: Has sound knowledge of accounting, auditing, taxation, financial reporting and internal controls
  • Disclosure of relationships between directors: NA (not applicable)

Financial Impact

Financial impact not quantified in the disclosure.