Intimation regarding re-appointment of Internal Auditor as attached
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Chandra Prabhu International's board, at its May 29, 2025 meeting, approved the audited financial statements and standalone audited financial results for Q4 and FY ended March 31, 2025. The board accepted the resignation of Ms. Komal as Company Secretary & Compliance Officer (KMP) effective close of business on May 30, 2025, and appointed Mr. Deepak Raj Singh (aged 33, a qualified Company Secretary) as the new KMP effective June 2, 2025. The board also re-appointed M/s Baj & Company, Chartered Accountants, as Internal Auditor for FY 2025-26 on the recommendation of the Audit Committee. Additionally, the company is shifting its registered and corporate office within Gurugram from the 15th floor to the 5th floor of Galleria Tower.
Routine governance reshuffle — a KMP-level change with a successor already lined up, continuity of the same internal auditor, and audited results cleared. Likely neutral to mildly positive for shareholders as governance and reporting obligations remain uninterrupted, though no material business update was disclosed.