The Board of Directors of the Company, in their meeting held on Friday, May 29, 2026, considered and approved the appointment of Mr. Tanaykumar Mohta as the Internal Auditor of the Company for the financial year 2026-27.

Details of the Appointment:

  • Name of Auditor: Tanay Mohta
  • Reason for Change: Appointment of Mr. Tanaykumar Mohta as an internal auditor of the Company.
  • Date of Appointment: 29.05.2026
  • Term of Appointment: 12 months (for the financial year 2026-27)
  • Nationality: Indian
  • PAN: ABDFM0264A
  • Email ID: info@mkco.in
  • Mobile No.: 9913010231

Brief Profile of the Appointee:

Tanaykumar Vinod Mehta is a Chartered Accountant with Membership No. 164122 and Firm Registration No. 140845W. His expertise includes Direct taxation, Indirect taxation, Internal Audits, Bank Audits, Financial Management, Business structuring & transactions, and accounting systems. He is appointed to conduct the Internal Audit of the Company for F.Y. 2026-27.

The disclosure was signed by Mr. Mahendra C. Raycha (DIN: 00577647), Chairman & Managing Director of Zenith Healthcare Limited.

The company's registered office is at 388/34, Changodar Industrial Estate, Sakrhej-Bavla Highway, Changodar, Ahmedabad - 382213 (Gujarat).