Shareholders approve appointment of Statutory and Secretarial Auditors for FY2026-27 to FY2030-31
MANV & Associates, Chartered Accountants, Noida (FRN 007351N) as Statutory Auditors for 5 years, FY 2026-27 to FY 2030-31 (41st AGM till 46th AGM).
- Statutory Auditor Appointment
- MANV & Associates, Chartered Accountants, Noida (FRN 007351N) for 5 years, FY 2026-27 to FY 2030-31
- Secretarial Auditor Appointment
- Dharamveer Dabodia & Associates, Company Secretaries, New Delhi for 5 financial years, FY 2026-27 to FY 2030-31
- AGM Date
- 28.09.2026
- AGM Number
- 41st AGM
What was approved
Shareholders of the company, at the 41st Annual General Meeting held on 28.09.2026 through video conferencing, passed ordinary resolutions appointing the company's auditors.
- MANV & Associates, Chartered Accountants, Noida (FRN 007351N) as Statutory Auditors for a term of 5 years, from FY 2026-27 to FY 2030-31, i.e. from the conclusion of the 41st AGM until the conclusion of the 46th AGM.
- Dharamveer Dabodia & Associates, Company Secretaries, New Delhi (CP No. 14305) as Secretarial Auditors for 5 financial years, FY 2026-27 to FY 2030-31.
About the firms
MANV & Associates was formed in May 1987 and is represented by Mr. Manmohan Kejriwal, Senior Partner. The firm has 38+ years of experience in tax advisory, representation services and direct taxation compliance, with 6 partners and more than 50+ staff. It is peer reviewed by ICAI.
Dharamveer Dabodia & Associates was formed in January 2015 and is represented by Mr. Dharamveer Dabodia, a Fellow Member of ICSI with a B.Com (Hons.) and LLB. He has 11 years of practical experience, specialising in Company Law, FEMA, Securities Law and NBFC matters. The firm is peer reviewed by ICSI.
What it means for investors
Appointing statutory and secretarial auditors is a routine governance step taken with shareholder approval. Remuneration in both cases will be fixed by the Board in consultation with the firms. The appointments cover the company's audit and secretarial compliance work for the next five financial years.
More numbers
- Statutory Auditor tenure5 years
- Secretarial Auditor tenure5 financial years
- MANV & Associates experience38+ years
- MANV & Associates partners6 (Six) partners
- MANV & Associates staff50+ staff strength
- Dharamveer Dabodia experience11 years
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