Appointment of Internal Auditor and Re Appointment of Secretarial Auditor
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Swasth Foodtech India Ltd's board, at its meeting on 26 May 2025, approved the appointment of M/s B J B & Associates, Chartered Accountants (FRN: 329621E), as Internal Auditors for FY 2025-26 to comply with Section 138 of the Companies Act. The board also approved the re-appointment of M/s Kirti Sharma & Associates, Practicing Company Secretaries, as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The internal audit lead, Rahul Bhutoria, is a Chartered Accountant with 10 years of experience in statutory audit, internal audit, and taxation. The company is based in Kolkata, and the MD signing the filing is Dilip Chhajer.
This is a routine corporate governance compliance announcement with no material impact on shareholders. The appointments strengthen the company's audit framework and are standard regulatory requirements under SEBI listing rules.