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At a board meeting on December 16, 2025, Hem Holdings approved four appointments, all subject to shareholder approval within 3 months. M/s. B. M. Gattani & Co. (FRN: 113536W) was recommended as new Statutory Auditor for 5 years to fill the casual vacancy left by M/s. Harsh Jain & Associates. M/s. Ajay Suresh Yadav & Associates was appointed as Secretarial Auditor for 5 years. Mr. Akash Somaram Prajapati (a Chartered Accountant with 5+ years of audit experience) was named Internal Auditor for FY 2025-26. Mr. Ravi Manoharlal Kharwad (DIN: 02079606) was appointed Managing Director for a 5-year term.
The mid-term switch of statutory auditor (casual vacancy caused by the outgoing Harsh Jain & Associates) is the key thing investors should note, as auditor changes can sometimes flag accounting or governance concerns. The new MD and audit team will need a settling-in period before next results are assessed.