Appointment of M/s ABN & Co, Chartered Accountants(F.RN. 004447C) as the Statutory Auditors of the Company for the first term of five years.
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Awaiting price reaction for this filing.
At the 40th AGM held on 13th August 2025, D & H India Ltd shareholders approved multiple board and audit changes. Mr. Niranjan Shastri (DIN: 11101503), a CMA/CS with around 20 years of cost accounting experience, was confirmed as a Non-Executive Independent Director for a 5-year term from 14th May 2025. Mrs. Atithi Vora (DIN: 06899964), a Chartered Accountant and member of the promoter family, was confirmed as Whole-time Director for 3 years from 1st April 2025. M/s ABN & Co., Chartered Accountants (FRN: 004447C), was appointed as the new Statutory Auditor for a 5-year term until the 45th AGM in 2030, replacing M/s Devpura Navlakha & Co. whose first 5-year term expired. M/s D.K. Jain & Co. was also appointed as Secretarial Auditor for 5 years.
The auditor change is a routine rotation after completion of a 5-year first term rather than a mid-term resignation, so no negative signal there. However, the confirmation of a promoter family member (daughter-in-law of CMD Mr. Harsh Vora) as Whole-time Director concentrates family influence on the executive board, which governance-focused investors may note.