Appointment of Internal Auditor for the Financial Year 2026-27
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The Board of Directors appointed M/s Rajesh Suresh Jain & Associates, a Chartered Accountants firm (Firm Reg. No. 017163N), as Internal Auditor for FY 2026-27. The appointment was made effective May 25, 2026, based on the recommendation of the Audit Committee. The firm has extensive experience in Internal Audit and Internal Financial Controls reviews. The appointment is to comply with the Companies Act, 2013 and SEBI Listing Regulations. This is a routine annual appointment as the previous internal auditor's term would have ended with FY 2025-26.
Routine governance compliance; no material impact on shareholders. The appointment of an experienced chartered accountant firm supports continued internal audit function.