Vital Chemtech Limited has informed the Exchange regarding Appointment of Ravi V. Patel & Co. as Internal Auditor of the company w.e.f. April 01, 2025.
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Vital Chemtech Limited's Board, at its meeting on 24 March 2026, approved the appointment of M/s Ravi V. Patel & Co., Chartered Accountants (FRN: 134309W), as the Internal Auditor of the company for FY 2025-26, based on the Audit Committee's recommendation. The Board also approved the appointment of M/s SCS and Co. LLP, Practicing Company Secretaries, as the Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30, subject to shareholder approval. Additionally, the Board approved a Postal Ballot Notice for seeking members' approval, with NSDL appointed as the e-voting agency and M/s Mittal V. Kothari & Associates as the scrutinizer for the postal ballot process.
These are routine governance and compliance appointments with no material financial impact. The long five-year term for the Secretarial Auditor provides continuity in compliance oversight, which is a neutral-to-positive signal for governance standards.