Re-appointment of Statutory Auditors
Awaiting price reaction for this filing.
Devyani International's board, meeting on May 23, 2025, approved several items. Mr. Virag Joshi was re-appointed as Whole-time Director for 3 years effective January 1, 2026. Three senior management personnel were appointed: Mr. Rohan Kichlu as CEO of Sanook & Tealive brands, Mr. Aditya Dev Pokhriya as COO-Food Court, and Mr. Nalin Kanaujia as Head of Legal. On the audit side, Walker Chandiok & Co LLP was re-appointed as Joint Statutory Auditors for a second 5-year term (till 2030 AGM), Sanjay Grover & Associates was appointed as Secretarial Auditors for a 5-year term (till 2030 AGM), and VGG & Co. was appointed as Internal Auditors for FY 2025-26. The 34th AGM was scheduled for July 28, 2025 via video conferencing.
These are routine governance and leadership updates with no negative implications. The continued association of Walker Chandiok & Co LLP as statutory auditors signals audit continuity, while fresh senior management hires across key brands suggest active investment in leadership for business growth.