Key Decision
Board of Directors at their meeting held on Wednesday, September 02, 2026 approved the appointment of M/s Madhav Upadhyay and Associates as the Secretarial Auditor of the Company.
Appointment Terms
The appointment is for a term of five consecutive financial years, commencing from FY 2026-27 to FY 2030-31 (from April 01, 2026 to March 31, 2031).
Conditions and Approvals
The appointment is subject to approval of shareholders at the ensuing 15th Annual General Meeting. The appointment was recommended by the Audit Committee of the company.
Auditor Profile
M/s Madhav Upadhyay and Associates has years of post-qualification experience in the field of Secretarial and Legal matters of various companies. The firm has exposure in statutory compliances under SEBI Regulations, Stock Exchange Listing Agreements, FEMA, Company Law and related Statutory Acts.
Relationship Disclosure
No relationships between directors were disclosed as the appointment is of a secretarial auditor, not a director.