Appointment of Secretarial Auditor and Internal Auditor
Awaiting price reaction for this filing.
India Radiators Ltd announced two auditor changes approved at the Board meeting held on 31st July 2025. M/s KRA & Associates, a Chennai-based firm of practicing company secretaries (established 2020), has been appointed as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval at the AGM on 24th September 2025, with a remuneration of Rs. 25,000. Ms. Ramya Ganapathy, a Chartered Accountant, has been appointed as Internal Auditor for FY 2025-26 at a remuneration of Rs. 5,000 per quarter. The Board meeting commenced at 4:07 PM and concluded at 4:38 PM. The filing was signed by Whole Time Director E.N. Rangaswami.
This is a routine corporate governance update with no material impact on shareholders. The appointments are standard compliance matters and reflect normal renewal/rotation of audit roles, suggesting continuity of governance practices.