Tembo Global Industries Limited has informed the Exchange regarding Appointment of M/s Aatish Dhatrak & Associates as Cost Auditor of the Company for FY 2025-26
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At a board meeting on August 12, 2025, Tembo Global Industries approved the appointment of M/s Aatish Dhatrak & Associates as Cost Auditor for FY 2025-26. The board also appointed M/s D.M.Zaveri & Co as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30), subject to shareholder approval. Founder and Managing Director Sanjay Jashbhai Patel (DIN: 01958033) was re-appointed for another three-year term from April 1, 2026 to March 31, 2029. Whole-time Director Fatema Shabbir Kachwala (DIN: 06982324) was also re-appointed for the same three-year period. Additionally, Non-Executive Director Shabbir Huseni Merchant (DIN: 01004618), who retires by rotation, was recommended for re-appointment at the 15th Annual General Meeting.
These are largely routine governance actions: a fresh cost auditor for the current financial year, a five-year secretarial auditor term, and re-appointments of existing directors. Shareholders will need to approve the secretarial auditor and the director re-appointments at the upcoming AGM. Worth noting is that Whole-time Director Fatema Kachwala and Non-Executive Director Shabbir Merchant are spouses, indicating a promoter-family presence on the board that investors may want to factor into governance considerations.