Intimation under regulation 30 regarding the re appointment of internal auditor for the financial year 2026-27
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O. P. Chains Ltd's Board of Directors, in a meeting held on May 20, 2026, approved the re-appointment of Mr. Aman Parashar as the Internal Auditor for the financial year 2026-2027. The Board also approved his remuneration. Mr. Aman Parashar holds a Master's degree in Banking and Finance and brings relevant experience in audit, accounting, and taxation. The meeting commenced at 02:00 PM and concluded at 04:15 PM on the same day. This is a routine regulatory intimation under SEBI Regulation 30 and does not involve any change in key managerial personnel.
This is a routine internal audit appointment with no material impact on shareholders. The re-appointment of the existing internal auditor indicates continuity in the company's audit function.