We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 20.05.2024 at the registered office of the Company situated at 8, Bhatt Ji Ki Baari, Udaipur ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Shiva Granito Export Ltd informed the stock exchange about the outcome of its Board Meeting held on 20 May 2025 in Udaipur. The Board noted the resignation of CA Harshil Kothari as Internal Auditor for FY 2024-25, effective from the close of working hours on 19 May 2025, citing preoccupation in other assignments. To fill the casual vacancy, the Board approved the appointment of CA Sharad Chittora, a practicing Chartered Accountant with experience in company law, GST, and income tax matters, as the new Internal Auditor for FY 2024-25. The meeting lasted from 5:00 PM to 5:30 PM. The announcement was signed by Managing Director Abhinav Upadhyay.
This is a routine internal auditor change with no immediate financial or governance red flags. The stated reason for resignation is professional preoccupation, and a qualified replacement has been appointed, so shareholder impact is likely neutral.