Outcome of Board Meeting dated 24.03.2026 under Regulation 30A of LODR SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
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The board of Accord Transformer & Switchgear Ltd met on March 24, 2026, via video conferencing and approved two key appointments. Mr. Ranjan Kumar Samal, a finance professional with over 28 years of experience in accounting and auditing, was appointed as the Internal Auditor for FY 2025-2026. Ms. Divya Rani, a Practicing Company Secretary with over five years of experience in corporate compliance and governance, was appointed as the Secretarial Auditor for the same financial year. The board meeting lasted just 25 minutes, from 5:00 PM to 5:25 PM, indicating these were the only matters discussed. The company confirmed that neither appointee is related to any of the existing directors.
These are routine governance appointments required under SEBI listing regulations and are unlikely to have any material impact on the stock price or business operations. Shareholders can take this as a sign of the company maintaining standard compliance practices for the financial year.