Intimation under Regulation of Sebi(LODR),2015 ABOUT THE APPOINTMENT OF MR. AMAN PARASHAR AS THE INTERNAL AUDITOR OF THE COMPANY FOR THE YEAR 2025-2026
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O. P. Chains Ltd informed BSE about three board decisions taken at a meeting on November 27, 2025. The board appointed Mrs. Swapnla Gupta and Mrs. Praneeta Varshney as Additional Independent Directors (Non-Executive) for a 5-year term each, subject to shareholder approval. The board also appointed Mr. Aman Parashar as the Internal Auditor for FY 2025-2026, replacing the previous internal auditor who had resigned. Both new independent directors have backgrounds in corporate governance and company secretarial practice, while the new internal auditor holds a master's degree in banking and finance with experience in audit, accounting, and taxation.
This is a routine governance announcement with neutral impact on shareholders. Adding two independent directors and a new internal auditor strengthens the board's oversight structure, but no material change to operations or financials is indicated.