MS ANSHIKA SHROFF HAS BEEN RE-APPOINTED AS THE INTERNAL AUDITOR FOR FY 26-27. REQUISITE DISCLOSURE ENCLOSED HEREWITH
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NPR Finance Ltd has re-appointed Ms. Anshika Shroff as Internal Auditor for a one-year term covering FY 2026-27. The appointment was approved at the Board meeting held on 30th May 2026. Ms. Shroff is a Company Secretary in whole-time practice with membership number 38390 and C.P. No. 15055, affiliated with the Institute of Company Secretaries of India (ICSI). She holds a B.Com (Hons.) degree from Jadavpur University and has several years of experience in corporate law and taxation. The company has confirmed that there are no relationships between the appointed auditor and any directors of the company.
This is a routine governance filing indicating continuity in the internal audit function. No material impact on shareholders or stock price is expected from this re-appointment.