Please find enclosed intimation of the Appointment of Statutory Auditors of the Company.
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Shentracon Chemicals' board, at its meeting on 28th May 2025, made three key appointments. Ms. Kiran Satyawan Vaidya, a B.Com with 6+ years of experience in accounts and finance, has been appointed as the new Chief Financial Officer (KMP) effective the same day. M/s. A. K. Yadav & Associates, Chartered Accountants, has been appointed as Internal Auditor for FY 2025-26. Additionally, M/s Mark & Co., Chartered Accountants (FRN: 142902W), has been appointed as the new Statutory Auditor to fill the casual vacancy left by the resignation of M/s Chanani & Associates, and will serve until the conclusion of the next AGM.
The mid-term change of statutory auditor — with the previous auditor (Chanani & Associates) resigning and a replacement being appointed — is a notable governance event that investors should watch. The new CFO and internal auditor appointments are routine but signal ongoing strengthening of finance and compliance functions.