Yarn Syndicate Limited has made a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting was held on 6th August, 2026 at the company's Registered Office in Ahmedabad. The meeting commenced at 4:00 PM and concluded at 5:30 PM.
During the meeting, the Board considered and approved the appointment of M/s. Umesh Khese & Co., Chartered Accountants, Ahmedabad, as the Internal Auditor for the financial year 2026-27.
Reason for Appointment:
The appointment is made to comply with the Companies Act, 2013 and the requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Auditor Profile:
CA Umesh Shyamrao Khese is a practicing Chartered Accountant with over three decades of independent professional practice. His expertise includes:
- Direct Taxation
- Corporate Governance
- Regulatory Compliance
- Institutional Advisory
He possesses a combination of rigorous professional qualification, substantive early corporate exposure at a BSE-listed entity and a Government of Gujarat undertaking, and sustained engagement with legal, financial, and social dimensions of disability inclusion.
The disclosure is made in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023.