Regularizing appointments of Directors and Appointment of Statutory Auditor & Secretarial Auditor in AGM.
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At the AGM held on September 24, 2025, shareholders approved the appointment and regularization of five directors: Mr. Ruchit Mehta as Managing Director & CEO, Mr. Utsav Trivedi as Executive Director & CFO, and three Independent Directors — Ms. Sarvagya Goel, Ms. Shilpy Chopra, and Ms. Simran Trivedi. Members also approved M/s. Arvind Sudra & Associates as Secretarial Auditors for a five-year term (2025–2030). Additionally, M/s. SSRV & Associates, Chartered Accountants, was appointed as the new Statutory Auditor effective July 29, 2025, filling the casual vacancy left by the resignation of the previous auditor M/s. Sanjay Rane & Associates LLP, for the period April 2025 to March 2030.
This is largely a governance housekeeping announcement that formalizes already-existing positions and replaces the outgoing statutory auditor. Shareholders may note the mid-term change in statutory auditor as a point to monitor, while the expanded board with new independent directors could strengthen oversight going forward.