Material Disclosure with respect to Appointment of Secretarial Auditor and Re-Appointment of Internal Auditor
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On 13th August 2025, the Board of Chemtech Industrial Valves approved two auditor-related decisions based on the recommendation of the Nomination and Remuneration Committee. First, M/s Pimple & Associates, a firm of Practicing Company Secretaries, has been appointed as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. Second, Mr. Vikas More, a B.Com graduate with over 8 years of experience in accounting and auditing, has been re-appointed as the Internal Auditor for FY 2025-26. The filing confirms neither appointee is related to any Director of the Company. The disclosure is filed under SEBI LODR Regulation 30.
This is a routine compliance-related disclosure with no material impact on shareholders or the stock price. The appointments strengthen governance and audit oversight without signalling any operational or strategic change.