Dodla Dairy Limited has informed the Exchange regarding reappointment of M/s. J K & Co, Cost Accountants , as the Cost Auditors of the Company for the financial year 2026-27.
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Dodla Dairy Limited's Board of Directors met on 24 April 2026 and approved four key items. First, the reappointment of Ms. Vinoda Kailas as Independent Woman Director for a second 5-year term (January 2027 to January 2032), subject to shareholder approval. Second, the reappointment of M/s. J K & Co as Cost Auditors for FY 2026-27. Third, the reappointment of M/s. KPMG Assurance and Consulting Service LLP as Internal Auditors for FY 2026-27. Fourth, the appointment of Ms. Dodla Silpa Reddy as Senior Management Personnel for Strategy and Transformation effective 1 May 2026. Notably, Ms. Dodla Silpa Reddy is the daughter of Mr. Dodla Sunil Reddy, the Managing Director of the company.
The announcements are largely routine governance matters. The appointment of Ms. Dodla Silpa Reddy represents a related party appointment given her familial connection to the Managing Director, which may require shareholder disclosure. The independent director reappointment will need shareholder approval at the next general meeting.