EPACK Durable Limited has informed the Exchange regarding Change in Auditors of the company.
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EPACK Durable Limited's Board of Directors met on May 20, 2026, and approved four key matters. First, Ms. Esha Gupta was appointed as Company Secretary and Compliance Officer (Key Managerial Personnel) effective immediately; she brings 17+ years of experience in Corporate Law, FEMA, RBI, and M&A having worked with Hero Motors, Dixon Technologies, and others. Second, Mr. Ajay DD Singhania was re-appointed as Managing Director for another 5-year term (November 2026 to November 2031), pending shareholder approval at the AGM. Third, Mr. Shailendra Kumar (Senior General Manager – Sales & Marketing) will no longer be classified as Senior Management Personnel due to an organizational restructuring, though he continues in his current role. Fourth, M/s Cheena & Associates was re-appointed as Cost Auditors for FY 2026-27, subject to member ratification at the AGM.
The appointments and re-appointments reflect continuity in leadership and compliance functions, which is generally positive for governance; the change in senior management classification is procedural and not expected to impact operations.