The Board, inter alia, considered and approved the following matters: 1. Appointment of Secretarial Auditor The Board has approved the appointment of M/s. Anuj Gupta & Associates, ....
Awaiting price reaction for this filing.
The board of Kome-On Communication Limited met on 5 March 2026 and approved three key governance matters. First, it appointed M/s. Anuj Gupta & Associates, a firm of practicing company secretaries, as the Secretarial Auditor for a five-year term starting FY 2025-26. Second, it appointed Mr. Shaikh Shahabaz Nisar Ahmed as the Internal Auditor. Third, it reconstituted three board committees — Audit Committee, Nomination and Remuneration Committee (NRC), and Stakeholders Relationship Committee (SRC) — with Ajay Suresh Yadav, Rinku Saini, and Kusum Lata serving across these panels. The Audit Committee is chaired by Ajay Suresh Yadav, while the NRC is chaired by Kusum Lata. The filing was signed by Director Abhishek Kyal (DIN: 08184639). This is a routine corporate governance and compliance disclosure under SEBI Listing Regulations.
This is a routine governance announcement with no direct impact on the company's financials or operations. It signals basic housekeeping — appointing auditors and reconstituting board committees — which is required for continued regulatory compliance but is unlikely to move the share price.