Uravi Defence and Technology Limited has informed the Exchange regarding Change in Auditors of the company.
URAVIDEF · price
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The Board of Uravi Defence and Technology, at its meeting on August 29, 2025, approved the re-appointment of Mr. Niken Ravin Shah as an Independent Director for a second term of five years starting November 3, 2025, subject to shareholder approval. The Board also appointed M/s. Dhirendra Maurya & Associates, a peer-reviewed firm of Practicing Company Secretaries, as the Secretarial Auditor for a first term of five years, again subject to shareholder approval. Mr. Niken Shah has over 27 years of experience in procurement, production planning, transportation, and logistics. Mr. Dhirendra Maurya is an Associate Member of ICSI with expertise in corporate law and SEBI listing regulations. The board meeting lasted about 35 minutes.
This is largely a routine governance update with no change in statutory auditor or management. The re-appointment of an experienced Independent Director provides continuity, while the new Secretarial Auditor strengthens compliance oversight. Neutral to mildly positive for governance perception; unlikely to move the stock price.