New auditors appointed, R. Varadarajan re-appointed as Wholetime Director
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At the 40th AGM on 23 July 2026, shareholders approved: 1) Appointment of M/s. Karthikeyan & Jayaram as new Statutory Auditors for 5 years (FY2026-27 to FY2030-31), replacing M/s. S. Krishnamoorthy & Co. who completed two mandatory 5-year terms. 2) Re-appointment of Mr. R. Varadarajan as Director upon retirement by rotation. 3) Re-appointment of Mr. R. Varadarajan as Wholetime Director for 5 years from 5 June 2026 to 4 June 2031. He has been with the company since 1987 and is also President of SISMA.
Routine corporate governance action. No material business change for shareholders. Continuity of management and auditor rotation as required by regulations.