Board approves US subsidiary, internal and secretarial auditor appointments
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Board met on September 23, 2026 and approved four items: reconstitution of the Nomination and Remuneration Committee; appointment of MSMK and Co., Chartered Accountants as Internal Auditor for FY 2026-27; appointment of Mittal V Kothari and Associates as Secretarial Auditor for FY 2026-27; and incorporation of a wholly owned subsidiary in Delaware, USA, named Kratikal AI Inc. or Kratikal Inc. The US entity will operate in cybersecurity, information security, and related technology services as a special purpose vehicle for business expansion.
Routine auditor appointments for FY26-27 are administrative. The new US subsidiary signals international expansion into cybersecurity, which could open new revenue streams for shareholders.