Appointment of Internal Auditor for the Financial Year 2025-2026
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Monind Ltd's board, at its meeting on August 13, 2025, approved three items. First, Ms. Shweta Bansal (DIN: 08396474) was appointed as an Additional Director (Non-Executive Women Independent Director) for a 5-year term, subject to shareholder approval. She is a Commerce Graduate, Company Secretary, and Cost Accountant with 19+ years of experience in legal and corporate governance matters. Second, M/s VGG & Co., Chartered Accountants, was re-appointed as Internal Auditor for FY 2025-2026. Third, M/s Sanjay Grover & Associates was re-appointed as Secretarial Auditor for FY 2025-2026. Ms. Shweta Bansal is not related to any existing director and is not debarred by SEBI.
These are routine corporate governance updates. The appointment of an additional independent woman director strengthens board diversity, while the re-appointments of internal and secretarial auditors signal continuity in compliance and audit oversight. No material impact on shareholders or stock price is expected.