1. Re-appointment of M/s GSC & Co. LLP, Chartered Accountants as the Internal Auditor of the company for F.Y 2026-27. 2. Re- appointment of M/s JJ Gandhi & Co. Practicing Company Secretary ....
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The Board of Directors at their meeting on May 28, 2026 approved the re-appointment of M/s GSC & Co. LLP, Chartered Accountants, as Internal Auditor and M/s JJ Gandhi & Co., Practicing Company Secretaries, as Secretarial Auditor for Financial Year 2026-27. Both appointments were made based on the recommendation of the Audit Committee. GSC & Co. LLP brings over three decades of experience in statutory, internal, tax, and transfer pricing audits. JJ Gandhi & Co. is a peer-reviewed firm with 29 years of professional experience serving listed companies, MNCs, and government corporations. This is a routine annual re-appointment with no change in auditors.
No material impact on shareholders. This is a standard compliance filing for renewal of existing auditor mandates with no change in personnel or terms.