Appointment of M/s S Agarwal & Co., Chartered Accountants, as Statutory Auditors of the Company for five consecutive financial year
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Kairosoft AI Solutions Ltd (formerly Pankaj Piyush Trade and Investment Limited) announced several governance changes approved at its members' meeting on 15th September 2025. Mr. Deva Ram's designation was changed from Non-Executive Non-Independent Director to Executive Director for 3 years with a remuneration of INR 12,00,000 per annum. Mr. Santosh Kumar Kushawaha (20+ years experience in investment and funding) was appointed as a Non-Executive Non-Independent Director. Mr. Sagar Khurana's appointment as Managing Director (not liable to retire by rotation) was ratified for a 5-year term ending June 2029. M/s S Agarwal & Co. was appointed as Statutory Auditor for the first term of 5 consecutive years (FY 2025-26 to FY 2029-30), and M/s Sumit Bajaj & Associates was appointed as Secretarial Auditor for the same period.
These are routine governance updates with no negative signals — the company is refreshing its board and audit setup for a new 5-year cycle. No immediate impact on shareholders is expected, though the new Executive Director role adds a modest fixed cost of INR 12 lakhs annually.