Please find the attached disclose for appointment of mr. Prashant H. Patel of internal auditor for the financial year 2026-27.
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Valencia India Limited has appointed Mr. Prashant H. Patel, a Chartered Accountant and Proprietor of P H P & Associates, as the company's Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors at their meeting held on May 28, 2026. Mr. Patel has over a decade of professional experience in accounting, auditing, and financial compliance. He will report directly to the Audit Committee and is responsible for reviewing the company's financial controls and ensuring regulatory compliance. The appointment is disclosed under Regulation 30 of the SEBI (LODR) Regulations, 2015.
The appointment of a new internal auditor is a routine corporate governance action and does not directly impact stock price or operations. It reinforces the company's compliance framework and audit oversight.