Board appoints new statutory and secretarial auditors, 3 independent directors
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Board meeting on Sept 3, 2026 approved appointment of M/s S K Handa & Associates as new Statutory Auditors for 5 years, replacing V.N. Purohit & Co whose term ends at the 11th AGM. Three new Independent Directors appointed: Indrajeet Pradhan, Mohit Lochan, and Ritika Bachhawat. M/s Rohit Bhatia & Associates named as new Secretarial Auditor for 5 years (FY2026-27 to FY2030-31) after G Aakash & Associates resigned due to preoccupation. 11th AGM fixed for Sept 30, 2026; e-voting cutoff Sept 23.
Routine governance reshuffle with auditor rotation and new independent directors; subject to shareholder approval at the upcoming AGM.