Pursuant to regulation 30 (read with Part A of Schedule III) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), ....
INNOVACAP · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Innova Captab Limited's board approved re-appointment of its key auditors and directors at the meeting on 25th May 2026. The statutory auditor B S R & Co. LLP, cost auditor Gurvinder Chopra and Co., and internal auditor Grant Thornton Bharat LLP have all been reappointed for the upcoming fiscal year(s). The board also reappointed Mr. Manoj Kumar Lohariwala as Whole-Time Director and Mr. Vinay Lohariwala as Managing Director for a second term of 5 years each from March 2027. Four independent directors - Mr. Sudhir Kumar Bassi, Ms. Priyanka Dixit, Mr. Mahendar Korthiwada, and Mr. Shirish Gundopant Belapure - have also been reappointed for 5 years from April 2027. All appointments are subject to shareholder approval at the 22nd AGM. The Lohariwala brothers are brothers by family relationship.
This is a routine corporate governance filing with no material impact on the stock. Continuity of leadership and auditors provides stability. Shareholders will vote on these appointments at the upcoming AGM.