1. Appointment of Internal Auditor of the Company for a term of Five consecutive Financial Year from 2025-2026 to 2029-2030. 2. Appointment of Secretarial Auditor of the Company for ....
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The Board of Directors of Shree Krishna Infrastructure Ltd, at their meeting held on 20th May 2025, approved the appointment of two auditors. M/s. Ravjani Jemani & Co, a Chartered Accountant firm based in Ahmedabad, has been appointed as Internal Auditor for a five-year term covering FY 2025-2026 to 2029-2030. M/s. Vineeta Patel & Co, Practicing Company Secretaries based in Mumbai, has been appointed as Secretarial Auditor for the same five-year period, subject to shareholder approval at the upcoming Annual General Meeting. The Internal Auditor's senior partner has 10 years of experience in direct tax, assurance, and accounting, while the Secretarial Auditor brings 9 years of experience in corporate law, SEBI regulations, and corporate governance matters. The disclosure is made under Regulation 30 of SEBI Listing Regulations.
This is a routine governance and regulatory compliance announcement with no material impact on the stock price or shareholders. It simply fills auditor roles for the coming five financial years.