AGM approves Secretarial Auditors for 5 years and regularises Independent Director
HKS & Associates LLP, Company Secretaries (Kanpur) as Secretarial Auditors for 5 consecutive years from FY 2026-27.
By ScoutQuest · · 1 min read
- Secretarial Auditor Appointment
- HKS & Associates LLP, Company Secretaries (Kanpur) appointed for 5 consecutive years from FY 2026-27
- Independent Director Appointment
- Mr. Sunil Kumar Gupta appointed as Non-Executive Independent Director effective 26th August, 2026 for 5 years or till AGM in 2031
- Director Experience
- Fellow CA with 30+ years' experience in audit, taxation, project financing and regulatory compliance
- AGM Date
- 41st Annual General Meeting held on 25th September, 2026
What the AGM approved
The company informed BSE of business transacted at its 41st Annual General Meeting held on 25th September, 2026.
- Appointment of HKS & Associates LLP, Company Secretaries, Kanpur, a peer reviewed firm, as Secretarial Auditors for a term of 5 (Five) consecutive years commencing from financial year 2026-27.
- Regularisation of Mr. Sunil Kumar Gupta as Non-Executive Independent Director, effective 26th August, 2026 up to the conclusion of the AGM to be held in 2031 or 5 (Five) consecutive years, whichever is earlier.
About the director
He is a Fellow Chartered Accountant with over 30 years of experience in audit, taxation, project financing and regulatory compliance, holding ISA (ICAI), Bank Concurrent Audit and NSE Financial Markets credentials. He is Senior Partner at M/s Sunil Rajjan & Associates. The company states he is not debarred from holding the office of director by SEBI or any other authority, and he has no relationship with the Directors of the company.
About the auditor firm
Established in 2015 by CS Hemant Kumar Sajnani, it became an LLP in 2024. The firm cites over 14 years' experience in corporate law, more than 100 complex legal matters handled and over 300 corporate clients.
How to read this
These are governance and board-composition matters shareholders approved at the AGM. They do not by themselves change the company's operations or financials.
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More numbers
- Secretarial Auditor term5 (Five) consecutive years
- Independent Director term5 (Five) consecutive years
- Director's experienceover 30 years
- Audit firm experience in corporate lawover 14 years’
- Legal matters handled by firmmore than 100
- Corporate clients supportedover 300
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