Appointment of M/S VKMG. & Assoiciates LLP, Practicing Compnay Secretaries as Secretarial Auditor of the Company
Awaiting price reaction for this filing.
The board of Avi Products India Ltd, at its meeting on January 16, 2026, approved several governance changes. Two new directors were appointed for 5-year terms: Mr. Manas Ranjan Palo as Independent Director and Mr. Saroj Kumar Choudhury as Non-Executive Non-Independent Director. Mrs. Shanu Jain was appointed as the new Company Secretary and Compliance Officer. Statutory auditor M/s N.K. Jalan & Co. was reappointed for a second 5-year term (FY 2025-26 to 2029-30), and M/s VKMG & Associates LLP was appointed as Secretarial Auditor for a 5-year term starting FY 2025-26. Board committees were also reconstituted in line with these appointments. All appointments are subject to shareholder approval at the next general meeting.
These are routine governance updates – filling director seats, naming a new company secretary, and re-appointing auditors – with no impact on financials or operations expected. Shareholders should watch for the ensuing general meeting where these appointments will be ratified.